Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Kumar Nopani
Nitesh Kumar Nopani
Director
over 1 year ago
Shilpa Gupta
Shilpa Gupta
Director
over 5 years ago

Past Directors

Ranju Devi
Ranju Devi
Director
about 9 years ago
Rahul Sharma
Rahul Sharma
Director
about 9 years ago
Krishna Pradhan
Krishna Pradhan
Director
about 9 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 12 years ago
Anil More
Anil More
Director
about 12 years ago

Documents

Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Notice of resignation;-08052019
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Form DIR-11-040216.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Letter of Appointment-220116.PDF
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF
Form SH-7-261214.PDF
MoA - Memorandum of Association-261214.PDF
Copy of the resolution for alteration of capital-261214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT