Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director/Designated Partner
about 10 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Director
over 11 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
over 11 years ago
Deepak Karnani
Deepak Karnani
Director
over 11 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 11 years ago

Documents

Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
FormSchV-150715 for the FY ending on-310314.OCT
Form DIR-11-121214.OCT
Form DIR-12-101214.OCT
Form MGT-14-101214.OCT
Interest in other entities-101214.PDF
Evidence of cessation-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Copy of resolution-101214.PDF
Form 18-210513.OCT
Optional Attachment 1-210513.PDF
Form 32-070513.OCT
Evidence of cessation-070513.PDF
Form 18-280413.OCT
Acknowledgement of Stamp Duty AoA payment-260413.PDF
Acknowledgement of Stamp Duty MoA payment-260413.PDF
Certificate of Incorporation-260413.PDF
Certificate of Incorporation-260413.PDF
AoA - Articles of Association-220413.PDF
MoA - Memorandum of Association-220413.PDF
No Objection Certificate in case there is a change in promoters-220413.PDF
Form 1-220413.PDF
Form 18-220413-220413.PDF
Form 32-220413-220413.PDF