Company Information
CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Todi
Director
over 6 years ago
over 6 years ago
Amit Jain
Director
over 6 years ago
over 6 years ago
Past Directors
Bhausaheb Shivaji Panase
Director
over 11 years ago
over 11 years ago
Dattatray Balkrishna Shinde
Director
over 11 years ago
over 11 years ago
Sanjay Singh
Director
almost 13 years ago
almost 13 years ago
Kaushal Ram
Director
almost 13 years ago
almost 13 years ago
Kishan Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Notice of resignation;-12092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-150116.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form ADT-1-060815.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-180814.OCT
Copy of resolution-110814.PDF
Form 23-301113.PDF
Form 18-301113.OCT
Copy of resolution-301113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251013.PDF