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
Rohit Nandan
Director
over 5 years ago
over 5 years ago
Suresh Kumar Goyel
Director
over 5 years ago
over 5 years ago
Past Directors
Ranju Devi
Director
about 9 years ago
about 9 years ago
Rahul Sharma
Director
about 9 years ago
about 9 years ago
Krishna Pradhan
Director
about 9 years ago
about 9 years ago
Sanwarmal Kothari
Director
about 12 years ago
about 12 years ago
Anil More
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Notice of resignation;-13052019
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
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 AOC-4-021115.OCT
Form MGT-7-271015.OCT
Form PAS-3-190415.OCT
List of allottees-190415.PDF
Resltn passed by the BOD-190415.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