Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harasit Das
Harasit Das
Director
over 9 years ago
Amit Joshi
Amit Joshi
Director
over 9 years ago

Past Directors

Manishkumar Himmat Singhka
Manishkumar Himmat Singhka
Director
over 10 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 10 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 10 years ago
Gourav Kumar Saraf
Gourav Kumar Saraf
Director
over 10 years ago
Seema Kejriwal
Seema Kejriwal
Director
over 11 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director
over 12 years ago
Chinmay Kumar Das
Chinmay Kumar Das
Director
over 12 years ago

Documents

Form INC-22-01072016_signed
Copies of the utility bills as mentioned above (not older than two months)-01072016
Copy of board resolution authorizing giving of notice-01072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016
Form DIR-11-250615.OCT
Form DIR-11-240615.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Letter of Appointment-280515.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Form23AC-211114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Copy of Board Resolution-100714.PDF
Form DIR-11-100714.OCT
Form DIR-12-050714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 1-030714.PDF
Letter of Appointment-030714.PDF
Form DIR-12-170514.OCT
Optional Attachment 1-170514.PDF
Optional Attachment 2-170514.PDF
Optional Attachment 3-170514.PDF
Optional Attachment 4-170514.PDF