Company Information

CIN
Status
Date of Incorporation
25 February 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akashh Jaiswal
Akashh Jaiswal
Director
almost 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Shahbaz Hussain
Shahbaz Hussain
Director
almost 13 years ago
Aditya Tandon
Aditya Tandon
Director
almost 13 years ago

Documents

Form STK-2-01082018-signed
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
-22052017
Optional Attachment-(1)-22052017
Optional Attachment-(5)-22052017
Optional Attachment-(4)-22052017
Optional Attachment-(3)-22052017
Optional Attachment-(2)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-131015.OCT
Form DIR-11-200315.OCT
Form INC-22-020215.OCT
Form DIR-12-020215.OCT
Optional Attachment 1-020215.PDF
Evidence of cessation-020215.PDF
Letter of Appointment-020215.PDF
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Interest in other entities-020215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
Minutes of Meeting-200115.PDF
AoA - Articles of Association-160115.PDF
MoA - Memorandum of Association-160115.PDF