Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
1,010,000
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

Sarashwti Bari
Sarashwti Bari
Director
over 8 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 9 years ago
Malati Singh
Malati Singh
Director
almost 9 years ago
Pawan Kheria
Pawan Kheria
Director
almost 12 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
almost 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-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
-29042016
Form DIR-11-29042016_signed
Form DIR-11-28042016_signed
Evidence of cessation;-28042016
-28042016
Form DIR-12-28042016_signed
Notice of resignation;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Notice of resignation;-27042016
Letter of appointment;-27042016
Form MGT-7-051215.OCT
Form MGT-7-211115.OCT