Company Information
CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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 499/-
Directors
Sanjeev Ranjan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajni Kant Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ajay Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Suman Sharma
Director
almost 15 years ago
almost 15 years ago
Hare Krishna Mondal
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Piyush Mehrotra
Director
almost 15 years ago
almost 15 years ago
Documents
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-09052018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form 23AC-08052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-230614 for the FY ending on-310313.OCT
FormSchV-190514 for the FY ending on-310313.OCT
Form23AC-100613 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030613.OCT
Form23AC-050613 for the FY ending on-310311.OCT
FormSchV-060513 for the FY ending on-310312.OCT
FormSchV-030513 for the FY ending on-310311.OCT
Form 32-260413.OCT
Evidence of cessation-260413.PDF
Form 32-020610-240510.PDF
Form 32-290510-240510.PDF
Form 32-280510-250510.PDF
Certificate of Incorporation-240510.PDF
