Company Information
CIN
Status
Date of Incorporation
21 December 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
1,010,000
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
Sudarshan Maity
Director
over 9 years ago
over 9 years ago
Lakhi Singh
Director
over 9 years ago
over 9 years ago
Manju Joshi
Director
about 12 years ago
about 12 years ago
Ranjana Sharma .
Director
about 12 years ago
about 12 years ago
Documents
Declaration by first director-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
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;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form AOC-4-311015.OCT
Form MGT-7-261015.OCT
Form DIR-12-140915.OCT
Letter of Appointment-140915.PDF
Evidence of cessation-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Form DIR-11-140915.OCT
Form PAS-3-160515.OCT
List of allottees-160515.PDF
Resltn passed by the BOD-160515.PDF
Form SH-7-190415.PDF
MoA - Memorandum of Association-190415.PDF
Copy of the resolution for alteration of capital-190415.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF