Company Information

CIN
Status
Date of Incorporation
19 January 2012
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
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Gopalika
Aman Gopalika
Director
about 7 years ago
Amit Surana
Amit Surana
Director
about 7 years ago

Past Directors

Sudhir Lohia
Sudhir Lohia
Director
almost 10 years ago
Rajesh Goenka
Rajesh Goenka
Director
almost 10 years ago
Sanjeev Singhania
Sanjeev Singhania
Director
almost 10 years ago
Santosh Khetan
Santosh Khetan
Director
over 10 years ago
Deepak Kumar
Deepak Kumar
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Interest in other entities;-03012018
Letter of appointment;-03012018
Notice of resignation;-03012018
Form MGT-7-051215.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Form DIR-11-070415.OCT
Form DIR-12-060415.OCT
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF
Interest in other entities-170315.PDF
Form DIR-11-170315.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-121014.PDF
Form DIR-12-170914.OCT
Form DIR-12-080914.OCT
Evidence of cessation-020914.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF