Company Information
CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Vyas
Director
almost 9 years ago
almost 9 years ago
Ashok Kumar Loiwal
Director
over 10 years ago
over 10 years ago
Past Directors
Pradip Mishra
Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form ADT-1-15072016_signed
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016
Copy of resolution passed by the company-15072016
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Letter of Appointment-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 3-180316.PDF
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
MoA - Memorandum of Association-160814.PDF
No Objection Certificate in case there is a change in promoters-160814.PDF
Optional Attachment 1-160814.PDF
Optional Attachment 2-160814.PDF