Company Information

CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
352,200
Authorised Capital
355,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director
over 5 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Maya Singh
Maya Singh
Director
about 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-27112016_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)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF
Copy of resolution-190914.PDF
Form 23B for period 010413 to 310314-071013.OCT