Company Information

CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
144,680
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Sah Kumar
Ramesh Sah Kumar
Director/Designated Partner
over 6 years ago
Rohit Chowdhury Kumar
Rohit Chowdhury Kumar
Director
over 6 years ago
Md Tarik Anwer
Md Tarik Anwer
Managing Director
over 13 years ago

Past Directors

Suman Rajak
Suman Rajak
Director
over 6 years ago
Sumeet Bajaj
Sumeet Bajaj
Director
over 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Declaration by first director-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Interest in other entities;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Form AOC-4-28062018_signed
Optional Attachment-(1)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-19062018
Notice of resignation;-19062018
Interest in other entities;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Declaration by first director-19062018
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Optional Attachment 1-151014.PDF
Application for grant of immunity certificate under CLSS 2014-151014.PDF
Form MGT-14-300914.OCT
Form 23B for period 010413 to 310314-220713.OCT
FormSchV-200914 for the FY ending on-310313.OCT
Copy of resolution-160914.PDF
Optional Attachment 1-090114.PDF