Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
104,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshit Goyel
Director
over 8 years ago
over 8 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashok Kumar Bajaj
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-12102016
Notice of resignation filed with the company-12102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016
Notice of resignation;-27092016
Letter of appointment;-27092016
Interest in other entities;-27092016
Form DIR-12-27092016_signed
Evidence of cessation;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 2-060912.OCT
List of allottees-050912.PDF
Form 23B for period 160212 to 310312-130312.OCT
Form 5-250412.PDF
Optional Attachment 1-250412.PDF
MoA - Memorandum of Association-250412.PDF
Form 32-080312.OCT
Evidence of cessation-070312.PDF
Acknowledgement of Stamp Duty AoA payment-160212.PDF