Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Singh
Pawan Singh
Director
about 11 years ago
Manish Agarwal
Manish Agarwal
Director
over 11 years ago

Past Directors

Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 8 years ago
Gautam Saha
Gautam Saha
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago

Documents

Proof of dispatch-01122016
Optional Attachment-(1)-01122016
Notice of resignation;-01122016
Notice of resignation filed with the company-01122016
Form DIR-12-01122016_signed
Form DIR-11-01122016_signed
Evidence of cessation;-01122016
Acknowledgement received from company-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Letter of appointment;-30112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form23AC-240815 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 32-140114.OCT
Evidence of cessation-140114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 090412 to 310313-160713.OCT
Form 18-170813.OCT
Optional Attachment 1-170813.PDF
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
Optional Attachment 1-260312.PDF