Company Information
CIN
Status
Date of Incorporation
05 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raman Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Thakur Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Aditya Narayan Singh
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-11-18012019_signed
Notice of resignation filed with the company-18012019
Proof of dispatch-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016
Form MGT-7-19102016
Form SH-7-041115.PDF
MoA - Memorandum of Association-041115.PDF
Copy of the resolution for alteration of capital-041115.PDF
Form AOC-4-101015.OCT
Form DIR-12-081015.OCT
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Form MGT-7-091015.OCT
Form MGT-14-041214.OCT
Copy of resolution-020814.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-130914.OCT
FormSchV-280814 for the FY ending on-310314.OCT
Copy of resolution-300814.PDF
Form23AC-280814 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form 23B for period 051212 to 310313-221212.OCT