Company Information
CIN
Status
Date of Incorporation
07 May 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
8,950,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Newatia
Director
over 13 years ago
over 13 years ago
Manoj Kumar Poddar
Director
over 14 years ago
over 14 years ago
Past Directors
Rohit Chhabra
Director
over 12 years ago
over 12 years ago
Emidisetti Vaikunta Rao
Director
over 14 years ago
over 14 years ago
Amit Verma
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-02012018_signed
Notice of resignation filed with the company-29122017
Proof of dispatch-29122017
Form DIR-12-12122017_signed
Notice of resignation;-12122017
Evidence of cessation;-12122017
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-281114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 2-200913.OCT
Form 18-200913.OCT
Optional Attachment 3-200913.PDF
Optional Attachment 2-200913.PDF
List of allottees-200913.PDF
Optional Attachment 1-200913.PDF
MoA - Memorandum of Association-200913.PDF