Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
577,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kothari
Rakesh Kothari
Director
almost 9 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
almost 9 years ago

Past Directors

Avinash Chandra Gupta
Avinash Chandra Gupta
Director
almost 14 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
almost 14 years ago

Documents

Form ADT-1-24072017_signed
Optional Attachment-(1)-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Form ADT-3-23062017-signed
Resignation letter-22062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-11-24052016_signed
Notice of resignation filed with the company-24052016
Proof of dispatch-24052016
Form DIR-12-20052016_signed
Notice of resignation;-20052016
Evidence of cessation;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT