Company Information

CIN
Status
Date of Incorporation
09 December 2010
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
27 September 2016
Paid Up Capital
380,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Shaw
Mukesh Shaw
Director
almost 2 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
over 6 years ago

Past Directors

Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
almost 10 years ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director
almost 10 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
over 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Interest in other entities;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-211215.OCT
Form AOC-4-061215.OCT
Form DIR-11-240415.OCT
Form DIR-12-220415.OCT
Optional Attachment 1-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010413 to 310314-110913.OCT
FormSchV-140913 for the FY ending on-310313.OCT
Form23AC-140913 for the FY ending on-310313.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT