Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
254,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nonihal Singh
Nonihal Singh
Director/Designated Partner
almost 2 years ago
Balwinder Singh
Balwinder Singh
Director
about 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Goutam Choumal
Goutam Choumal
Director
over 9 years ago
Chhavi Shankar
Chhavi Shankar
Director
about 13 years ago
Satyendra Kumar Jha
Satyendra Kumar Jha
Director
almost 15 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Proof of dispatch-13062017
Notice of resignation filed with the company-13062017
Form DIR-11-13062017_signed
Form 20B-07012017_signed
Annual return as per schedule V of the Companies Act,1956-02012017
Form ADT-1-19122016_signed
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Form MGT-7-13122016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Supplementary or Test audit report under section 143-08122016
Form AOC - 4 CFS-08122016
Form AOC-4-08122016_signed
Form AOC-4-131215.OCT
Form MGT-7-081215.OCT
Form MGT-14-260515.OCT
Copy of resolution-230515.PDF
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 1-220415.PDF
Letter of Appointment-220415.PDF
Copy of resolution-250614.PDF