Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
almost 8 years ago
Nakul Giri
Nakul Giri
Director/Designated Partner
almost 8 years ago

Past Directors

Rajiv Singh
Rajiv Singh
Director
over 12 years ago
Amal Das
Amal Das
Director
over 12 years ago

Documents

Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Evidence of cessation;-22042017
Letter of appointment;-22042017
Notice of resignation;-22042017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form INC-22-27092016_signed
Copy of board resolution authorizing giving of notice-27092016
Copies of the utility bills as mentioned above (not older than two months)-27092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form ADT-1-160115.OCT
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-210913.OCT
Form23AC-230913 for the FY ending on-310313.OCT
FormSchV-210913 for the FY ending on-310313.OCT
FormSchV-290113 for the FY ending on-310312.OCT
Form23AC-310113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 2-110113.OCT
Copy of contract- if any-100113.PDF