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
20,754,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Singh
Umesh Singh
Director
almost 8 years ago
Dinesh Kumar Mandal
Dinesh Kumar Mandal
Director
over 14 years ago

Past Directors

Giar Rahaman
Giar Rahaman
Director
almost 9 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
over 14 years ago

Documents

Form 23AC-22082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Optional Attachment-(1)-27042017
Notice of resignation;-27042017
Letter of appointment;-27042017
Interest in other entities;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Proof of dispatch-02072016
Optional Attachment-(1)-02072016
Notice of resignation;-02072016
Notice of resignation filed with the company-02072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Form DIR-11-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Acknowledgement received from company-02072016
Form INC-22-060715.OCT
FormSchV-271114 for the FY ending on-310314.OCT
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