Company Information

CIN
Status
Date of Incorporation
17 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
over 11 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 10 years ago
Kishan Matolia
Kishan Matolia
Director
about 12 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 12 years ago

Documents

List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
Notice of resignation;-04072016
Form DIR-12-04072016_signed
Evidence of cessation;-04072016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-080815.OCT
Optional Attachment 1-080815.PDF
Letter of Appointment-080815.PDF
Interest in other entities-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Optional Attachment 2-080815.PDF
Form 32-121213.OCT
Evidence of cessation-121213.PDF
Form 32-040213.OCT
Evidence of cessation-040213.PDF
Form 32-300113.OCT
Evidence of cessation-260113.PDF
Form 18-231212.OCT
Acknowledgement of Stamp Duty MoA payment-171212.PDF
Acknowledgement of Stamp Duty AoA payment-171212.PDF
Certificate of Incorporation-171212.PDF
Certificate of Incorporation-171212.PDF
Optional Attachment 1-131212.PDF
Form 67 -Addendum--131212 in respect of Form 1--101212Form 18--101212Form 32-101212.PDF
Form 67 -Addendum--111212 in respect of Form 1--101212Form 18--101212Form 32-101212.PDF