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

Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
over 5 years ago
Manish Sharma
Manish Sharma
Director
over 5 years ago

Past Directors

Bijay Show
Bijay Show
Director
over 9 years ago
Raj Kumari Mishra
Raj Kumari Mishra
Director
over 9 years ago
Shree Charan Yadav
Shree Charan Yadav
Director
over 9 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
over 12 years ago

Documents

Declaration by first director-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form AOC-4-06102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form DIR-12-130815.OCT
Evidence of cessation-130815.PDF
Letter of Appointment-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Form DIR-11-130815.OCT
Form DIR-12-120815.OCT
Letter of Appointment-120815.PDF
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Evidence of cessation-120815.PDF
Form DIR-11-120815.OCT
Form PAS-3-220415.OCT
Resltn passed by the BOD-210415.PDF
List of allottees-210415.PDF
Form SH-7-090215.PDF
MoA - Memorandum of Association-090215.PDF