Company Information
CIN
Status
Date of Incorporation
30 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kumar Agrawal
Director
over 9 years ago
over 9 years ago
Laltu Maity
Director
about 10 years ago
about 10 years ago
Putul Sah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gautam Saha
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form DIR-12-270815.OCT
Letter of Appointment-270815.PDF
Interest in other entities-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Form DIR-12-280215.OCT
Declaration by the first director-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Evidence of cessation-280215.PDF
Interest in other entities-280215.PDF
Letter of Appointment-280215.PDF
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form 2-140113.OCT
Copy of contract- if any-140113.PDF
List of allottees-140113.PDF
FormSchV-140113 for the FY ending on-310312.OCT
Form23AC-140113 for the FY ending on-310312.OCT
Form 5-070113.PDF
