Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
920,000
Authorised Capital
920,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Bhushan Tiwari
Chandra Bhushan Tiwari
Director
about 11 years ago
Prallad Ray
Prallad Ray
Director
about 11 years ago

Past Directors

Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 13 years ago
Subhash Prasad
Subhash Prasad
Director
almost 13 years ago

Documents

Form STK-2-17022020-signed
-27022018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form INC-22-09092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092016
Copy of board resolution authorizing giving of notice-09092016
Copies of the utility bills as mentioned above (not older than two months)-09092016
Form INC-22-020216.OCT
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form GNL.2-090614.PDF
Optional Attachment 1-090614.PDF
Form PAS-3-110514.OCT
List of allottees-100514.PDF
Complete record of private placement offers and acceptences-100514.PDF
Resltn passed by the BOD-100514.PDF