Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dillp Shekhawat
Dillp Shekhawat
Director/Designated Partner
almost 8 years ago
Amit Bhagat
Amit Bhagat
Director/Designated Partner
almost 8 years ago

Past Directors

Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago
Uma Sharma
Uma Sharma
Director
almost 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 13 years ago

Documents

Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Proof of dispatch-11022017
Optional Attachment-(5)-11022017
Optional Attachment-(4)-11022017
Optional Attachment-(3)-11022017
Optional Attachment-(2)-11022017
Optional Attachment-(1)-11022017
Notice of resignation;-11022017
Letter of appointment;-11022017
Interest in other entities;-11022017
Form DIR-12-11022017_signed
Evidence of cessation;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Declaration by first director-11022017
Form DIR-11-11022017_signed
Acknowledgement received from company-11022017
Notice of resignation filed with the company-11022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Company CSR policy as per section 135(4)-06102016
Details of other Entity(s)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016