Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mehra
Amit Mehra
Director
about 12 years ago

Past Directors

Binod Ray
Binod Ray
Additional Director
over 7 years ago
Prasanta Dey
Prasanta Dey
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Evidence of cessation;-27092017
Interest in other entities;-27092017
Letter of appointment;-27092017
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-051215.OCT