Company Information
CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,876,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Kumar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amit Khetan
Director
almost 12 years ago
almost 12 years ago
Anand Singhania
Director
almost 13 years ago
almost 13 years ago
Past Directors
Arvind Kumar Munka
Director
almost 13 years ago
almost 13 years ago
Sanjev Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-15032017
Notice of resignation filed with the company-15032017
Form DIR-11-15032017_signed
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form INC-22-080715.OCT
Form PAS-3-020215.OCT
Copy of contract- if any-020215.PDF
List of allottees-020215.PDF
Resltn passed by the BOD-020215.PDF
Form66-141114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310313.OCT
Form SH-7-081114.PDF
MoA - Memorandum of Association-081114.PDF
Copy of the resolution for alteration of capital-081114.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form 32-120313.OCT
Evidence of cessation-120313.PDF
Form 23B for period 270212 to 310312-140312.OCT
Form 32-190312.OCT
Evidence of cessation-170312.PDF
Acknowledgement of Stamp Duty MoA payment-270212.PDF
Certificate of Incorporation-270212.PDF