Company Information
CIN
Status
Date of Incorporation
27 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitlesh Kumar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kunal Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rajiv Singh
Director
almost 10 years ago
almost 10 years ago
Saamir Pandey
Director
about 10 years ago
about 10 years ago
Amit Shaw
Director
almost 12 years ago
almost 12 years ago
Shankar Kumar Singhania
Director
almost 12 years ago
almost 12 years ago
Rohit Kumar
Director
over 12 years ago
over 12 years ago
Mohit Sharma
Director
over 12 years ago
over 12 years ago
Lalit Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Radheshyam Kundu
Director
almost 13 years ago
almost 13 years ago
Jayanta Kumar Das
Director
almost 13 years ago
almost 13 years ago
Anand Kumar Khetan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-16122019-signed
-21122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
-07122017
Form DIR-12-23032017_signed
Notice of resignation;-22032017
Letter of appointment;-22032017
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form AOC-4-020316.OCT
Form MGT-7-010316.OCT
Form ADT-1-270216.OCT
Form DIR-12-190115.OCT
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Letter of Appointment-190115.PDF
Declaration by the first director-190115.PDF
FormSchV-020115 for the FY ending on-310314.OCT
Form SH-7-011214.PDF
Copy of the resolution for alteration of capital-011214.PDF
MoA - Memorandum of Association-011214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Evidence of cessation-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF