Company Information

CIN
Status
Date of Incorporation
10 April 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 199/-

Directors

Madhu Lodha
Madhu Lodha
Director
about 12 years ago
Lokesh Kumar
Lokesh Kumar
Director
about 12 years ago
Kailash Mohanty
Kailash Mohanty
Director
about 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Dipak Kumar Bhotika
Dipak Kumar Bhotika
Director
over 9 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(4)-12122017
Optional Attachment-(3)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
-12122017
List of share holders, debenture holders;-24052017
Form MGT-7-24052017_signed
Form AOC-4-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Optional Attachment-(1)-01032017
Notice of resignation;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Form DIR-11-21022017_signed
Notice of resignation filed with the company-21022017
Proof of dispatch-21022017
Acknowledgement received from company-21022017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-031015.OCT
Evidence of cessation-031015.PDF
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Interest in other entities-031015.PDF
Letter of Appointment-031015.PDF
Form DIR-11-031015.OCT
Form ADT-1-040915.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Copy of resolution-070115.PDF