Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,080,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Shaw
Ajay Shaw
Director/Designated Partner
over 6 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 6 years ago
Rajkumar Banerjee
Rajkumar Banerjee
Director
almost 11 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
over 7 years ago
Bal Kishan Singhania
Bal Kishan Singhania
Director
over 7 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 9 years ago
Gobind Kumar Agarwala
Gobind Kumar Agarwala
Director
about 12 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 12 years ago

Documents

Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Interest in other entities;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Form DIR-11-04102017_signed
Acknowledgement received from company-28092017
Notice of resignation filed with the company-28092017
Proof of dispatch-28092017
Form INC-22-04092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copy of board resolution authorizing giving of notice-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
Optional Attachment-(1)-01072017
Declaration by first director-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Evidence of cessation;-01072017
Form DIR-12-01072017_signed
Letter of appointment;-01072017
Notice of resignation;-01072017
Form MGT-7-280116.OCT
Form AOC-4-251215.OCT
Form ADT-1-101115.OCT
Form DIR-12-130515.OCT
Optional Attachment 1-040515.PDF
Letter of Appointment-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
FormSchV-291114 for the FY ending on-310314.OCT