Company Information

CIN
Status
Date of Incorporation
28 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 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
450,000
Authorised Capital
480,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 7 years ago
Nakul Giri
Nakul Giri
Director/Designated Partner
over 7 years ago

Past Directors

Rajiv Singh
Rajiv Singh
Director
over 12 years ago
Amal Das
Amal Das
Director
over 12 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
almost 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
almost 13 years ago

Documents

Form STK-2-05112018-signed
Optional Attachment-(1)-01082017
-01082017
Form DIR-12-07072017_signed
Evidence of cessation;-05072017
Letter of appointment;-05072017
Notice of resignation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Copy of board resolution authorizing giving of notice-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-241015.OCT
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-240913 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form23AC-310113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-240113 for the FY ending on-310312.OCT