Company Information

CIN
Status
Date of Incorporation
12 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
1,001,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil More
Anil More
Director
over 5 years ago
Manish Sharma
Manish Sharma
Director
about 12 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
about 9 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
about 12 years ago

Documents

Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Notice of resignation;-09052019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
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)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-11-071215.OCT
Form DIR-12-031215.OCT
Letter of Appointment-021215.PDF
Evidence of cessation-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form PAS-3-190415.OCT
Resltn passed by the BOD-190415.PDF
List of allottees-190415.PDF
Form SH-7-221214.PDF
Copy of the resolution for alteration of capital-221214.PDF
MoA - Memorandum of Association-221214.PDF
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF