Company Information

CIN
Status
Date of Incorporation
03 December 2010
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
20,725,400
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Singh
Umesh Singh
Director
almost 8 years ago
Biplab Guha
Biplab Guha
Director
almost 12 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
about 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Optional Attachment-(1)-12032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032017
Directors report as per section 134(3)-12032017
Form AOC-4-12032017_signed
Notice of resignation;-11022017
Interest in other entities;-11022017
Form DIR-12-11022017_signed
Evidence of cessation;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Letter of appointment;-11022017
Optional Attachment-(1)-08072016
Notice of resignation;-08072016
Notice of resignation filed with the company-08072016
Form DIR-12-08072016_signed
Form DIR-11-08072016_signed
Letter of appointment;-08072016
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Acknowledgement received from company-08072016
Proof of dispatch-08072016
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form23AC-080414 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT