Company Information
CIN
Status
Date of Incorporation
25 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
103,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Raut
Director
over 9 years ago
over 9 years ago
Aaditya Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Sabyasachi Chaudhury
Director
almost 13 years ago
almost 13 years ago
Bijay Chaklanabish .
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-04022019-signed
-07092017
Optional Attachment-(1)-07092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-261015.OCT
Letter of Appointment-261015.PDF
Evidence of cessation-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form ADT-1-171015.OCT
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
Letter of Appointment-080915.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
FormSchV-161013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-140913 for the FY ending on-310313.OCT
Form 2-180213.OCT
List of allottees-180213.PDF
MoA - Memorandum of Association-030113.PDF
Optional Attachment 1-030113.PDF