Company Information
CIN
Status
Date of Incorporation
03 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Singh
Director
almost 11 years ago
almost 11 years ago
Amardeep Singh
Director
almost 11 years ago
almost 11 years ago
Ratan Gayen
Director
over 12 years ago
over 12 years ago
Surendra Pandit
Director
over 12 years ago
over 12 years ago
Past Directors
Subhankar Mittal
Director
over 12 years ago
over 12 years ago
Maya Barman
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-01082018-signed
-23052017
Optional Attachment-(1)-23052017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Annual return as per schedule V of the Companies Act,1956-05042017
Form 20B-05042017_signed
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form DIR-12-310514.OCT
Declaration of the appointee Director- in Form DIR-2-310514.PDF
Interest in other entities-310514.PDF
Letter of Appointment-310514.PDF
Form 32-030912.OCT
Form 18-030912.OCT
Evidence of cessation-280812.PDF
Acknowledgement of Stamp Duty AoA payment-030812.PDF
Acknowledgement of Stamp Duty MoA payment-030812.PDF
AoA - Articles of Association-030812.PDF
MoA - Memorandum of Association-030812.PDF
No Objection Certificate in case there is a change in promoters-030812.PDF
Certificate of Incorporation-030812.PDF
Form 1-030812.PDF
Form 18-030812-030812.PDF
Form 32-030812-030812.PDF
Certificate of Incorporation-030812.PDF
