Company Information

CIN
Status
Date of Incorporation
14 September 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
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vicky Kumar Modi
Vicky Kumar Modi
Individual Promoter
almost 8 years ago
Vivek Kumar Kedia
Vivek Kumar Kedia
Individual Promoter
almost 8 years ago
Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
over 10 years ago
Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Managing Director
over 14 years ago

Past Directors

Seema Gupta
Seema Gupta
Company Secretary
over 12 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
over 13 years ago
Sujit Kanoria
Sujit Kanoria
Director
over 14 years ago

Charges

0
21 January 2013
Corporation Bank
80 Lak
14 March 2011
Andhra Bank
1 Crore
21 January 2013
Corporation Bank
0
14 March 2011
Andhra Bank
0
21 January 2013
Corporation Bank
0
14 March 2011
Andhra Bank
0
21 January 2013
Corporation Bank
0
14 March 2011
Andhra Bank
0

Documents

Form MGT-14-10082017_signed
Optional Attachment-(2)-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Optional Attachment-(1)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Evidence of cessation;-21062017
Form DIR-12-21062017_signed
Interest in other entities;-21062017
Letter of appointment;-21062017
Notice of resignation;-21062017
Form DIR-11-20062017_signed
Notice of resignation filed with the company-20062017
Proof of dispatch-20062017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form GNL-2-24102016-signed
Form PAS-3-24102016
Optional Attachment-(3)-24102016
Copy of Board or Shareholders? resolution-24102016
Optional Attachment-(4)-24102016
Complete record of private placement offers and acceptances in Form PAS-5.-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102016