Company Information

CIN
Status
Date of Incorporation
23 April 2010
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 499/-

Directors

Ranjeet Kumar Yadav
Ranjeet Kumar Yadav
Director
almost 2 years ago
Nidhi Garg
Nidhi Garg
Director
over 8 years ago

Past Directors

Shakuntala Sah
Shakuntala Sah
Director
almost 13 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
almost 15 years ago
Awadesh Jalan
Awadesh Jalan
Director
almost 15 years ago

Documents

Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016_signed
Evidence of cessation;-13082016
Form DIR-12-13082016_signed
Notice of resignation;-13082016
Interest in other entities;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Form DIR-12-12082016_signed
Letter of appointment;-12082016
Optional Attachment-(1)-12082016
Optional Attachment-(2)-12082016
Optional Attachment-(4)-12082016
Optional Attachment-(5)-12082016
Optional Attachment-(3)-12082016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-071015.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form23AC-240114 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-180712 for the FY ending on-310311.OCT