Company Information

CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,702,800
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shibu Gupta
Shibu Gupta
Director/Designated Partner
over 7 years ago
Gopal Sonker
Gopal Sonker
Director
over 14 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 9 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
over 14 years ago

Documents

Acknowledgement received from company-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed
Interest in other entities;-19122017
Letter of appointment;-19122017
Notice of resignation filed with the company-19122017
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Proof of dispatch-19122017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Notice of resignation filed with the company-08072016
Form DIR-11-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form DIR-12-08072016
Letter of appointment;-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Proof of dispatch-08072016
Acknowledgement received from company-08072016
FormSchV-271114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF