Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,360,400
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Mohta .
Director
over 12 years ago
over 12 years ago
Shyam Agarwal .
Director
over 12 years ago
over 12 years ago
Past Directors
Rahul Jain
Director
over 12 years ago
over 12 years ago
Praveen Kumar Singhania
Director
about 13 years ago
about 13 years ago
Sabil Ahmed
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form66-281014 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form SH-7-131014.PDF
Copy of the resolution for alteration of capital-131014.PDF
MoA - Memorandum of Association-131014.PDF
Form 32-241212.OCT
Evidence of cessation-241212.PDF
Form 23B for period 010412 to 310313-050412.OCT
Form 32-221212.OCT
Evidence of cessation-121212.PDF
Form 23B for period 130212 to 310312-290212.OCT
