Company Information
CIN
Status
Date of Incorporation
28 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Verma
Director
almost 11 years ago
almost 11 years ago
Anurag Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-20052017_signed
List of share holders, debenture holders;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-150614 for the FY ending on-310312.OCT
FormSchV-180614 for the FY ending on-310313.OCT
FormSchV-150614 for the FY ending on-310312.OCT
Form23AC-180614 for the FY ending on-310313.OCT
Form PAS-3-150614.OCT
Resltn passed by the BOD-120614.PDF
Optional Attachment 1-120614.PDF
List of allottees-120614.PDF
Copy of contract- if any-120614.PDF
Optional Attachment 2-120614.PDF
Form SH-7-100514.PDF
Optional Attachment 1-100514.PDF
Copy of the resolution for alteration of capital-100514.PDF
MoA - Memorandum of Association-100514.PDF
Declaration of the appointee Director- in Form DIR-2-030514.PDF
Evidence of cessation-030514.PDF
Letter of Appointment-030514.PDF