Company Information
CIN
Status
Date of Incorporation
12 January 2011
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
26 September 2016
Paid Up Capital
917,000
Authorised Capital
920,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Bhat
Director
almost 11 years ago
almost 11 years ago
Pankaj Gupta
Director
almost 11 years ago
almost 11 years ago
Yogesh Kejriwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Kumar Bajaj
Director
over 12 years ago
over 12 years ago
Sitaram Sharma
Director
almost 14 years ago
almost 14 years ago
Renu Sharma
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Form DIR-12-260814.OCT
Copy of resolution-250814.PDF
Optional Attachment 1-230814.PDF
Evidence of cessation-230814.PDF
Form DIR-12-130614.OCT
Declaration by the first director-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Letter of Appointment-130614.PDF
Optional Attachment 2-130614.PDF
Optional Attachment 3-130614.PDF
Optional Attachment 4-130614.PDF
Optional Attachment 5-130614.PDF
Optional Attachment 1-130614.PDF
Form23AC-280314 for the FY ending on-310313.OCT
Form23AC-280314 for the FY ending on-310312.OCT
FormSchV-250314 for the FY ending on-310312.OCT