Company Information
CIN
Status
Date of Incorporation
24 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Kumar Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Rohit Agarwal
Director
over 11 years ago
over 11 years ago
Rajesh Goyal
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-14032018_signed
Acknowledgement received from company-14032018
Notice of resignation filed with the company-14032018
Proof of dispatch-14032018
Form ADT-1-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Evidence of cessation;-09062016
Form DIR-11-09062016_signed
Notice of resignation;-09062016
Form DIR-12-09062016_signed
Notice of resignation filed with the company-08062016
Proof of dispatch-08062016
Acknowledgement received from company-08062016
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Optional Attachment 1-291214.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 2-240513.PDF
Optional Attachment 1-240513.PDF
Form 67 -Addendum--240513 in respect of Form 1--110513Form 18--110513Form 32-110513.PDF
Acknowledgement of Stamp Duty MoA payment-240513.PDF
Acknowledgement of Stamp Duty AoA payment-240513.PDF
Certificate of Incorporation-240513.PDF