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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,769,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sampa Paul Debnath
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunita Kumari Debi
Director
over 8 years ago
over 8 years ago
Meena Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Amit Khetan
Director
almost 13 years ago
almost 13 years ago
Madhu Sudan Saha
Director
almost 13 years ago
almost 13 years ago
Chandra Devi Biyala
Director
almost 13 years ago
almost 13 years ago
Sanjeev Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
List of share holders, debenture holders;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Optional Attachment-(1)-05072016
Notice of resignation;-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Form INC-22-160515.OCT
Form PAS-3-030215.OCT
Resltn passed by the BOD-020215.PDF
List of allottees-020215.PDF
Copy of contract- if any-020215.PDF
Form66-151114 for the FY ending on-310312.OCT
Form66-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310314.OCT
Form SH-7-111114.PDF
MoA - Memorandum of Association-111114.PDF
Copy of the resolution for alteration of capital-111114.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form DIR-12-240514.OCT
Letter of Appointment-240514.PDF
Evidence of cessation-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Form 23B for period 010412 to 310313-101012.OCT