Company Information
CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Shaw
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Deepak Kaliprasad Bhuwania
Director
over 14 years ago
over 14 years ago
Arpana Deepak Bhuwania
Director
over 14 years ago
over 14 years ago
Aditya Kumar Kedia
Director
almost 15 years ago
almost 15 years ago
Aman Kumar Gopalika
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072017
Form 23AC-06072017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Form 23AC-30062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29062017
Form 23AC-29062017_signed
Form SH-7-27062017-signed
Altered memorandum of assciation;-27062017
Copy of the resolution for alteration of capital;-27062017
Form SH-7-20062017-signed
Copy of the resolution for alteration of capital;-19062017
Altered memorandum of assciation;-19062017
Form DIR-12-17062017_signed
Notice of resignation;-16062017
Letter of appointment;-16062017
Evidence of cessation;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Form 23B for period 010411 to 310312-300712.OCT
Evidence of cessation-170510.PDF
Form 32-170510-150510.PDF
Form 1-020310.PDF