Company Information
CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
870,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Jain
Director
about 8 years ago
about 8 years ago
Lal Singh
Director
about 8 years ago
about 8 years ago
Past Directors
Deepak Kumar Singh
Additional Director
over 12 years ago
over 12 years ago
Devendra Kumar Lakhotia
Director
over 14 years ago
over 14 years ago
Radhey Shyam Jajoo
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Acknowledgement received from company-06012017
Evidence of cessation;-06012017
Form DIR-11-06012017_signed
Form DIR-12-06012017_signed
Notice of resignation filed with the company-06012017
Notice of resignation;-06012017
Proof of dispatch-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Evidence of cessation;-04012017
Letter of appointment;-04012017
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Notice of resignation;-04012017
Annual return as per schedule V of the Companies Act,1956-31122016
Form 20B-31122016_signed
Annual return as per schedule V of the Companies Act,1956-29122016
Form 20B-29122016_signed
Form23AC-120912 for the FY ending on-310311.OCT
FormSchV-120912 for the FY ending on-310311.OCT
Form 2-070912.OCT
List of allottees-060912.PDF
Form 5-050912.PDF
MoA - Memorandum of Association-050912.PDF