Company Information
CIN
Status
Date of Incorporation
25 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
30 September 2016
Paid Up Capital
100,940
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijeeet Bera .
Director
almost 10 years ago
almost 10 years ago
Prakash Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sumeet Bajaj
Director
over 11 years ago
over 11 years ago
Pankaj Agarwal
Director
over 11 years ago
over 11 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Bishwa Nath Giri
Director
almost 13 years ago
almost 13 years ago
Pawan Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Manoj Kumar Tibrewal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form INC-22-080615.OCT
Form DIR-11-250415.OCT
Form DIR-11-230415.OCT
Form DIR-12-150415.OCT
Letter of Appointment-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 1-140415.PDF
Evidence of cessation-140415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
FormSchV-131014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
Optional Attachment 2-030914.PDF
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Form 23B for period 010413 to 310314-031013.OCT