Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Thakur
Suraj Thakur
Director
about 7 years ago
Suvendu Dey
Suvendu Dey
Director
about 7 years ago

Past Directors

Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 10 years ago
Nandan Shah
Nandan Shah
Director
over 12 years ago
Vivek Modi
Vivek Modi
Director
over 12 years ago

Documents

Form STK-2-07102021-signed
-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(4)-16082018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Declaration by first director-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Interest in other entities;-21032018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Details of shareholders-080216.PDF
Form AOC-4-061115.OCT
Form ADT-1-191015.OCT
Form GNL.2-301114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT