Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Kumar Khandelwal
Rajiv Kumar Khandelwal
Director
almost 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 11 years ago

Past Directors

Jyoti Mehto
Jyoti Mehto
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago
Rajendra Singh
Rajendra Singh
Director
almost 14 years ago

Documents

Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form DIR-11-030315.OCT
-090115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT