Company Information

CIN
Status
Date of Incorporation
22 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,592,100
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikant Mishra
Ravikant Mishra
Director
almost 8 years ago
Deepak Tiwari
Deepak Tiwari
Director
almost 8 years ago

Past Directors

Nirmal Sharma
Nirmal Sharma
Director
almost 10 years ago
Arun Maity
Arun Maity
Director
almost 13 years ago
Niraj Chatterjee
Niraj Chatterjee
Director
almost 13 years ago

Documents

Form DIR-12-05082017_signed
Evidence of cessation;-29072017
Notice of resignation;-29072017
Acknowledgement received from company-29042017
Form DIR-11-02052017_signed
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Interest in other entities;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form DIR-12-25072016_signed
Notice of resignation;-25072016
Optional Attachment-(1)-25072016
Evidence of cessation;-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form DIR-12-19072016_signed
Interest in other entities;-19072016
Letter of appointment;-19072016
Form INC-22-280115.OCT
Optional Attachment 1-280115.PDF
Form PAS-3-121214.OCT
Resltn passed by the BOD-121214.PDF