Company Information
CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,193,200
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Shivram Mestry
Director
over 8 years ago
over 8 years ago
Kartick Chakraborty
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shakthi Singh
Director
almost 12 years ago
almost 12 years ago
Siddarth Jain
Director
almost 13 years ago
almost 13 years ago
Nikhil Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-31102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102016
Copy of board resolution authorizing giving of notice-31102016
Copies of the utility bills as mentioned above (not older than two months)-31102016
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Notice of resignation;-04072016
Letter of appointment;-04072016
Interest in other entities;-04072016
Form DIR-12-04072016_signed
Evidence of cessation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Optional Attachment 2-120714.PDF
Form 23B for period 010413 to 310314-020114.OCT
Form66-311213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-120213.OCT
Form 23-120213.PDF
Form 18-120213.OCT
Evidence of cessation-120213.PDF
Copy of resolution-120213.PDF
Form23AC-120113 for the FY ending on-310312.OCT
FormSchV-110113 for the FY ending on-310312.OCT
Form 2-241212.OCT
Form 23B for period 010412 to 310313-280912.OCT
List of allottees-211212.PDF