Company Information

CIN
Status
Date of Incorporation
09 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Daga
Karan Daga
Director
over 12 years ago

Past Directors

Vinod Kumar Maloo
Vinod Kumar Maloo
Additional Director
over 8 years ago
Siddharth Kothari
Siddharth Kothari
Director
over 12 years ago
Dilip Patwari
Dilip Patwari
Director
almost 13 years ago

Documents

Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Proof of dispatch-24072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form DIR-12-04102016_signed
Interest in other entities;-27062016
Letter of appointment;-27062016
Form DIR-12-27062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Optional Attachment-(1)-27062016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-261015.OCT
Copy of resolution-261015.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT