Company Information
CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Kumar Sonthalia
Director
over 5 years ago
over 5 years ago
Paras Kumar Jindal
Director
over 5 years ago
over 5 years ago
Past Directors
Bijay Show
Director
over 9 years ago
over 9 years ago
Raj Kumari Mishra
Director
over 9 years ago
over 9 years ago
Shree Charan Yadav
Director
over 9 years ago
over 9 years ago
Kani Lal Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Notice of resignation;-08052019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form AOC-4-041115.OCT
Form MGT-7-251015.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Evidence of cessation-130815.PDF
Letter of Appointment-130815.PDF
Form DIR-11-130815.OCT
Form DIR-12-120815.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Evidence of cessation-120815.PDF
Letter of Appointment-120815.PDF
Form DIR-11-120815.OCT
Form PAS-3-150515.OCT
Resltn passed by the BOD-080515.PDF
List of allottees-080515.PDF
Copy of the resolution for alteration of capital-060515.PDF
MoA - Memorandum of Association-060515.PDF