Company Information
CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
465,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narayan Sahoo
Director
over 14 years ago
over 14 years ago
Past Directors
Kapil Sushil Gupta
Director
over 14 years ago
over 14 years ago
Sundeep Daga
Director
over 14 years ago
over 14 years ago
Vivek Agarwal
Director
over 14 years ago
over 14 years ago
Birendra Raut
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form DIR-12-22042017_signed
Interest in other entities;-22042017
Letter of appointment;-22042017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 32-241212.OCT
Evidence of cessation-221212.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-150911.OCT
FormSchV-081011 for the FY ending on-310311.OCT
Form23AC-170911 for the FY ending on-310311.OCT
Optional Attachment 1-270511.PDF
Optional Attachment 2-270511.PDF
