Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 199/-

Directors

Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 8 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Director
over 8 years ago
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Evidence of cessation;-06042017
Form DIR-12-06042017_signed
Letter of appointment;-06042017
Notice of resignation;-06042017
Interest in other entities;-06042017
Form DIR-12-14102016_signed
Form INC-22-200116.OCT
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
Form ADT-1-091015.OCT
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Evidence of cessation-280815.PDF
Interest in other entities-280815.PDF
Form DIR-11-280815.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310313.OCT
FormSchV-080914 for the FY ending on-310313.OCT
Form 18-151112.OCT
Form 32-090712.OCT
Optional Attachment 3-060712.PDF
Optional Attachment 2-060712.PDF
Optional Attachment 1-060712.PDF
Evidence of cessation-060712.PDF
Form 18-050712.OCT