Company Information

CIN
Status
Date of Incorporation
29 March 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
1,150,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

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
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Jitendra Sah
Jitendra Sah
Director
almost 13 years ago
Sunil Shaw
Sunil Shaw
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Notice of resignation;-09012017
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 INC-22-03082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copy of board resolution authorizing giving of notice-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Form AOC-4-291115.OCT
Form MGT-7-101115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Evidence of cessation-081114.PDF
Letter of Appointment-081114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form 23B for period 010413 to 310314-261213.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT