Company Information
CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Giria
Director
about 12 years ago
about 12 years ago
Hari Charan Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Jay Prakash Banthia
Additional Director
over 8 years ago
over 8 years ago
Rewatiraman Sharma
Director
over 13 years ago
over 13 years ago
Amit Mehra
Director
over 13 years ago
over 13 years ago
Indrajit Ghosh
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form DIR-12-05122017_signed
Interest in other entities;-05122017
Letter of appointment;-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form DIR-11-17102016_signed
Evidence of cessation;-15102016
Acknowledgement received from company-15102016
Form DIR-12-15102016_signed
Notice of resignation filed with the company-15102016
Notice of resignation;-15102016
Proof of dispatch-15102016
Optional Attachment-(2)-13102016
Optional Attachment-(1)-13102016
Letter of appointment;-13102016
Interest in other entities;-13102016
Form DIR-12-13102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form MGT-7-261215.OCT
Form AOC-4-221115.OCT