Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
over 7 years ago
Rishi Kyal
Rishi Kyal
Additional Director
over 7 years ago

Past Directors

Ram Surat Singh
Ram Surat Singh
Director
over 9 years ago
Raju Sharma
Raju Sharma
Director
over 9 years ago

Documents

List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Interest in other entities;-18082017
Letter of appointment;-18082017
Notice of resignation;-18082017
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Copy of board resolution authorizing giving of notice-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Proof of dispatch-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Evidence of cessation;-12062017
Form DIR-12-12062017_signed
Interest in other entities;-12062017
Letter of appointment;-12062017
Notice of resignation;-12062017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Evidence of cessation-020216.PDF