Company Information

CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
163,850
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sharma .
Rajeev Sharma .
Director/Designated Partner
about 7 years ago
Manish Kejriwal .
Manish Kejriwal .
Director/Designated Partner
about 7 years ago
Bijay Deria
Bijay Deria
Director
over 9 years ago

Past Directors

Sanjit Shee
Sanjit Shee
Director
over 9 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
over 13 years ago
Pawan Singh
Pawan Singh
Director
over 13 years ago
Kartik Mahato
Kartik Mahato
Director
over 14 years ago
Ajay Singh
Ajay Singh
Director
almost 15 years ago
Ram Yadav
Ram Yadav
Director
almost 15 years ago

Documents

Form DIR-11-17112017_signed
Acknowledgement received from company-17112017
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Form ADT-1-24062017_signed
Form MGT-14-20062017_signed
Optional Attachment-(1)-20062017
Copy of the intimation sent by company-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Copy of written consent given by auditor-20062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Form DIR-12-290915.OCT
Letter of Appointment-290915.PDF
Interest in other entities-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Optional Attachment 1-290915.PDF
Form ADT-1-310715.OCT