Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghanshyam Mishra
Ghanshyam Mishra
Director/Designated Partner
over 9 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
over 13 years ago

Past Directors

Mahesh Kumar Kaushik
Mahesh Kumar Kaushik
Director
over 9 years ago
Ramesh Kumar Purohit
Ramesh Kumar Purohit
Director
about 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago
Shakti Dhang
Shakti Dhang
Director
over 13 years ago
Tapan Ghorai
Tapan Ghorai
Director
over 13 years ago
Omprakash Rajpurohit
Omprakash Rajpurohit
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago
Ashit Mullick
Ashit Mullick
Director
over 13 years ago

Documents

Optional Attachment-(1)-03012017
Notice of resignation;-03012017
Letter of appointment;-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form ADT-1-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form 20B-23112016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Letter of appointment;-27092016
Notice of resignation;-27092016
Optional Attachment-(1)-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form DIR-12-311014.OCT
Evidence of cessation-281014.PDF
Form 32-260314.OCT
Form 32-160114.OCT
Evidence of cessation-160114.PDF
Form23AC-091213 for the FY ending on-310313.OCT