Company Information
CIN
Status
Date of Incorporation
10 January 2012
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 2015
Paid Up Capital
649,720
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hari Kant Shaw
Director
almost 10 years ago
almost 10 years ago
Ajay Mishra
Director
almost 10 years ago
almost 10 years ago
Past Directors
Binay Kumar Singh
Director
about 13 years ago
about 13 years ago
Manash Chanda
Director
about 13 years ago
about 13 years ago
Nitin Warikoo
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-080217.OCT
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Form AOC - 4 CFS-28112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Debenturesholders-MGT_7_Q68424654_2SHIPRACS_20161107192618.xlsm
Shareholders-MGT_7_Q68424654_2SHIPRACS_20161107192610.xlsm
Form AOC-4-051115.OCT
FormSchV-220615 for the FY ending on-310314.OCT
Form23AC-220615 for the FY ending on-310314.OCT
Form DIR-11-270415.OCT
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Letter of Appointment-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 2-240415.PDF
Form DIR-12-220415.OCT
Optional Attachment 1-220415.PDF
Letter of Appointment-220415.PDF
Interest in other entities-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Declaration by the first director-220415.PDF
Form DIR-11-220415.OCT
