Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
910,500
Authorised Capital
925,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munni Devi
Munni Devi
Director
about 1 year ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Lahoti
Vijay Lahoti
Director
over 8 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
almost 12 years ago
Ankur Loiwal
Ankur Loiwal
Director
about 12 years ago
Pawan Kashyap
Pawan Kashyap
Director
about 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Copy of MGT-8-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Form AOC-4(XBRL)-29032019_signed
Evidence of cessation;-05012017
Form DIR-12-05012017_signed
Notice of resignation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-12-04012017_signed
Letter of appointment;-04012017
Interest in other entities;-04012017
Form DIR-12-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Letter of appointment;-16122016
Interest in other entities;-16122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form ADT-1-141015.OCT
Form ADT-1-080715.OCT
Form23AC-280315 for the FY ending on-310314.OCT