Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudip Bhattacharyya
Director
over 9 years ago
over 9 years ago
Ruma Mukherjee
Director
over 9 years ago
over 9 years ago
Past Directors
Kashinath Dey
Director
about 12 years ago
about 12 years ago
Kishore Shaw
Director
about 12 years ago
about 12 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-251115.OCT
Form AOC-4-071015.OCT
Form DIR-12-010615.OCT
Optional Attachment 1-010615.PDF
Evidence of cessation-010615.PDF
Form DIR-12-300515.OCT
Declaration by the first director-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Letter of Appointment-300515.PDF
Optional Attachment 1-300515.PDF
Optional Attachment 2-300515.PDF
Optional Attachment 3-300515.PDF
Optional Attachment 4-300515.PDF
Optional Attachment 5-300515.PDF
FormSchV-060914 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Form23AC-190814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-310813 for the FY ending on-310313.OCT
Form23AC-280813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200813.OCT
Form23AC-260713 for the FY ending on-310312.OCT
FormSchV-300513 for the FY ending on-310312.OCT