Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamaprasad Mukherjee
Shyamaprasad Mukherjee
Director
about 11 years ago
Sisir Mullick
Sisir Mullick
Director
about 12 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
about 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form STK-2-22112019-signed
Form MGT-14-14032018_signed
Optional Attachment-(1)-14032018
-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form GNL.2-261114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 32-270214.OCT
Evidence of cessation-250214.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT