Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Surana
Vinod Kumar Surana
Director
almost 2 years ago
Uttam Kumar Jain
Uttam Kumar Jain
Director
over 12 years ago

Past Directors

Shiv Kumar Jagnani
Shiv Kumar Jagnani
Director
over 12 years ago

Documents

Form ADT-3-02102020_signed
Resignation letter-28092020
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Acknowledgement received from company-09032017
Evidence of cessation;-09032017
Form DIR-11-09032017_signed
Notice of resignation filed with the company-09032017
Proof of dispatch-09032017
Form DIR-12-09032017_signed
Notice of resignation;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed