Company Information

CIN
Status
Date of Incorporation
09 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
6,195,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Veljibhai Mohanbhai Sheta
Veljibhai Mohanbhai Sheta
Director
almost 15 years ago
Akash Premprakash Garg
Akash Premprakash Garg
Director
over 15 years ago
Amit Satish Agarwal
Amit Satish Agarwal
Director
over 15 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Director
over 18 years ago

Documents

Form INC-22-18032017_signed
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy of board resolution authorizing giving of notice-18032017
Optional Attachment-(1)-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Proof of dispatch-08032017
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Form DIR-11-08032017_signed
Evidence of cessation;-08032017
Acknowledgement received from company-08032017
Notice of resignation filed with the company-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
FormSchV-011215 for the FY ending on-310314.OCT
FormSchV-011215 for the FY ending on-310313.OCT
Form66-011215 for the FY ending on-310314.OCT
Form66-011215 for the FY ending on-310313.OCT
Form23AC-011215 for the FY ending on-310313.OCT
Form23AC-011215 for the FY ending on-310314.OCT
Form MGT-7-301115.OCT
Form 23B for period 010412 to 310313-200513.OCT
Form23AC-310513 for the FY ending on-310312.OCT
FormSchV-310513 for the FY ending on-310312.OCT
Form66-310513 for the FY ending on-310312.OCT