Company Information

CIN
Status
Date of Incorporation
20 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
631,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Vyas
Rajendra Kumar Vyas
Director/Designated Partner
almost 8 years ago
Lalita Vyas
Lalita Vyas
Director/Designated Partner
almost 8 years ago

Past Directors

Mukesh Joshi
Mukesh Joshi
Director
almost 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
almost 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 14 years ago

Documents

Form INC-22-15022017_signed
Copies of the utility bills as mentioned above (not older than two months)-15022017
Copy of board resolution authorizing giving of notice-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Notice of resignation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Form DIR-12-13012017_signed
Letter of appointment;-13012017
Interest in other entities;-13012017
Form MGT-7-101215.OCT
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form DIR-12-010415.OCT
Declaration by the first director-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Evidence of cessation-010415.PDF
Interest in other entities-010415.PDF
Letter of Appointment-010415.PDF
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-060612.OCT
List of allottees-280512.PDF
Form 5-280412.PDF
Optional Attachment 1-280412.PDF
MoA - Memorandum of Association-280412.PDF