Company Information

CIN
Status
Date of Incorporation
15 October 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Sonthalia
Manish Kumar Sonthalia
Director
over 5 years ago
Paras Kumar Jindal
Paras Kumar Jindal
Director
over 5 years ago

Past Directors

Puni Sonkar
Puni Sonkar
Director
about 8 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
about 9 years ago
Mahabal Bind
Mahabal Bind
Director
about 9 years ago
Lachmi Devi Joshi
Lachmi Devi Joshi
Director
about 9 years ago
Pawan Kheria
Pawan Kheria
Director
about 12 years ago
Anil More
Anil More
Director
about 12 years ago

Documents

Notice of resignation;-08052019
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
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Proof of dispatch-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-11-20122016_signed
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Notice of resignation filed with the company-20122016
Notice of resignation;-20122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Evidence of cessation-120116.PDF
Letter of Appointment-120116.PDF
Form DIR-12-090116.OCT
Form DIR-11-090116.OCT
Evidence of cessation-080116.PDF
Letter of Appointment-080116.PDF