Company Information
CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratan Lal Shaw
Additional Director
over 9 years ago
over 9 years ago
Tirath Ram
Director
over 13 years ago
over 13 years ago
Past Directors
Gautam Agarwal
Additional Director
about 13 years ago
about 13 years ago
Shyam Kumar Shreshtha
Director
over 13 years ago
over 13 years ago
Mina Show
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-02122019-signed
Form MGT-14-27042018_signed
-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(2)-07062017
Optional Attachment-(1)-07062017
Letter of appointment;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Form DIR-12-07062017_signed
Form 18-030412.OCT
Optional Attachment 1-020412.PDF
Form 32-211211.OCT
Evidence of cessation-201211.PDF
Certified copy of statement-040811.PDF
Form 67 -Addendum--040811 in respect of Form 20-030811.PDF
Certificate of commencement of buisness-030811.PDF
Certificate of commencement of buisness-030811.PDF
Certified copy of statement-030811.PDF
Form 20-030811.PDF
Acknowledgement of Stamp Duty MoA payment-250711.PDF
Acknowledgement of Stamp Duty AoA payment-250711.PDF