Company Information

CIN
Status
Date of Incorporation
02 March 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
28 August 2017
Paid Up Capital
698,600
Authorised Capital
710,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Singh
Manoj Singh
Director
almost 9 years ago
Rohit Mundra
Rohit Mundra
Director
almost 9 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 9 years ago
Deepak Shaw
Deepak Shaw
Director
over 9 years ago
Ashim Dutta
Ashim Dutta
Director
almost 12 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
almost 12 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 13 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-08092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-12-03052016_signed
Notice of resignation;-08042016
TRANSDEEP_CREATION--Form_DIR-12----resig_SOUMA1234_20160408115818.pdf-08042016
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Optional Attachment-(1)-04042016
Letter of appointment;-04042016
Form MGT-7-101115.OCT
Form AOC-4-261015.OCT
Form DIR-12-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Evidence of cessation-080815.PDF
Interest in other entities-080815.PDF
Letter of Appointment-080815.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF