Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,644,850
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
over 1 year ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 14 years ago

Documents

Form INC-28-09112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Form INC-28-23082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082016
Form INC-22-24052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Copy of board resolution authorizing giving of notice-24052016
Copies of the utility bills as mentioned above (not older than two months)-24052016
Form MGT-7-121215.OCT
Form AOC-4-141115.OCT
Form ADT-1-170115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Form PAS-3-190614.OCT
Complete record of private placement offers and acceptences-160614.PDF
List of allottees-160614.PDF
Resltn passed by the BOD-160614.PDF
Form SH-7-290514.PDF
MoA - Memorandum of Association-290514.PDF
Copy of the resolution for alteration of capital-290514.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT