Company Information
CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Chowdhary
Director
almost 9 years ago
almost 9 years ago
Vineet Chowdhary
Director
almost 9 years ago
almost 9 years ago
Past Directors
Gulab Kumar
Director
almost 10 years ago
almost 10 years ago
Raju Shaw
Director
almost 10 years ago
almost 10 years ago
Vineet Kedia
Director
over 12 years ago
over 12 years ago
Susanta Naskar
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-08082018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form DIR-12-080316.OCT
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Letter of Appointment-080316.PDF
Form AOC-4-030116.OCT
Form DIR-11-071115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Evidence of cessation-301015.PDF
Interest in other entities-301015.PDF
Letter of Appointment-291015.PDF
Letter of Appointment-301015.PDF
Form ADT-1-181015.OCT
Form ADT-1-250915.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-310114 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Acknowledgement of Stamp Duty AoA payment-260412.PDF
Acknowledgement of Stamp Duty MoA payment-260412.PDF
AoA - Articles of Association-260412.PDF
MoA - Memorandum of Association-260412.PDF