Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,725,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basant Kyal
Basant Kyal
Director
about 8 years ago
Om Jain
Om Jain
Director
about 8 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
over 10 years ago
Kishan Kundalia
Kishan Kundalia
Director
almost 13 years ago
Bidyut Kumar Pal
Bidyut Kumar Pal
Director
almost 13 years ago
Amit Shaw
Amit Shaw
Director
almost 13 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-22022017
Notice of resignation;-22022017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form AOC-4-061215.OCT
Form MGT-7-121115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
Form INC-22-191214.OCT
Form DIR-12-061114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Letter of Appointment-051114.PDF
Evidence of cessation-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form23AC-300313 for the FY ending on-310312.OCT
FormSchV-250313 for the FY ending on-310312.OCT