Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayuesh Gupta .
Ayuesh Gupta .
Director/Designated Partner
over 8 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
about 10 years ago

Past Directors

Abhijeet Agrawal
Abhijeet Agrawal
Director
over 12 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 13 years ago

Documents

Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017
Form DIR-11-04062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Evidence of cessation;-02062016
Form DIR-12-02062016_signed
Letter of appointment;-02062016
Notice of resignation filed with the company-02062016
Notice of resignation;-02062016
Proof of dispatch-02062016
Interest in other entities;-02062016
Form INC-22-200116.OCT
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-12-261214.OCT
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Evidence of cessation-261214.PDF
Letter of Appointment-261214.PDF
Form DIR-11-261214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form23AC-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010113.OCT
Form23AC-040513 for the FY ending on-310312.OCT