Company Information

CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Dokania
Sunil Dokania
Director/Designated Partner
almost 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Manish Kumar Mayank
Manish Kumar Mayank
Director
almost 8 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
over 11 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
over 11 years ago

Documents

Form STK-2-04102021-signed
Optional Attachment-(3)-16042019
-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-30092018_signed
Form DIR-12-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Interest in other entities;-28082018
Evidence of cessation;-28082018
Optional Attachment-(3)-28082018
Form MGT-7-23102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form DIR-11-21032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Proof of dispatch-20032017
Notice of resignation filed with the company-20032017
Form DIR-11-20032017_signed