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
519,800
Authorised Capital
520,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramuttin Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Giri
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mukesh Kumar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manish Kumar Dubey
Director
almost 10 years ago
almost 10 years ago
Rakesh Kumar
Director
almost 13 years ago
almost 13 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Form MGT-7-22022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form DIR-12-040816.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form MGT-14-210415.OCT
Form DIR-12-210415.OCT
Copy of resolution-210415.PDF
Letter of Appointment-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Form DIR-11-170315.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Form DIR-11-280215.OCT