Company Information
CIN
Status
Date of Incorporation
10 January 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Anil Kumar Yadav
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Renu Fogla
Director
about 13 years ago
about 13 years ago
Subrata Ghoshal
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(1)-12122017
Notice of resignation;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Form AOC-4-07042017_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form MGT-7-03042017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-170316.OCT
Form AOC-4-160316.OCT
Form DIR-12-061214.OCT
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Interest in other entities-061214.PDF
Letter of Appointment-061214.PDF
Optional Attachment 1-061214.PDF
MoA - Memorandum of Association-100112.PDF
AoA - Articles of Association-100112.PDF
Acknowledgement of Stamp Duty MoA payment-100112.PDF
Acknowledgement of Stamp Duty AoA payment-100112.PDF
Certificate of Incorporation-100112.PDF
Form 1-100112.PDF
Form 18-100112-100112.PDF
Form 32-100112-100112.PDF
Certificate of Incorporation-100112.PDF