Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Dugar
Rohit Dugar
Director
over 1 year ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Sanjay Rasiwasia
Sanjay Rasiwasia
Director
over 11 years ago
Jitendra Kumar Thirani
Jitendra Kumar Thirani
Director
about 12 years ago

Past Directors

Shiv Kumar Khemka
Shiv Kumar Khemka
Additional Director
over 11 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(1)-05022018
-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Evidence of cessation;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Notice of resignation;-20012018
Optional Attachment-(1)-20012018
Form AOC-4-20102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016
Acknowledgement received from company-07102016
Proof of dispatch-07102016
Notice of resignation filed with the company-07102016
Form DIR-11-07102016_signed
Form AOC-4-061215.OCT
Form MGT-7-231115.OCT
Form ADT-1-151115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
-301214.OCT
Form MGT-14-231214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Copy of resolution-221214.PDF
Form 23B for period 010413 to 310314-060114.OCT
Form 32-180114.OCT
Evidence of cessation-180114.PDF
Form23AC-180114 for the FY ending on-310313.OCT