Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Shaw
Ram Shaw
Director
over 7 years ago
Arun Kedia
Arun Kedia
Director
over 7 years ago

Past Directors

Rabindranath Verma
Rabindranath Verma
Director
over 11 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
over 11 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
over 12 years ago
Samir Manna
Samir Manna
Director
over 12 years ago
Vandana Rathi
Vandana Rathi
Director
almost 15 years ago
Krishan Gopal Rathi
Krishan Gopal Rathi
Director
almost 15 years ago

Documents

Form DIR-11-18082017_signed
Acknowledgement received from company-16082017
Notice of resignation filed with the company-16082017
Proof of dispatch-16082017
Acknowledgement received from company-13082017
Proof of dispatch-13082017
Optional Attachment-(2)-13082017
Optional Attachment-(1)-13082017
Notice of resignation;-13082017
Notice of resignation filed with the company-13082017
Form DIR-12-13082017_signed
Form DIR-11-13082017_signed
Evidence of cessation;-13082017
Optional Attachment-(1)-01082017
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Optional Attachment-(2)-01082017
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-101015.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form INC-22-210115.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT