Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
224,930
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 9 years ago
Yaspal Bansal
Yaspal Bansal
Director/Designated Partner
about 9 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Additional Director
about 10 years ago

Past Directors

Sanjay Banka
Sanjay Banka
Director
over 10 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 10 years ago
Parmeshwar Ram
Parmeshwar Ram
Director
over 10 years ago
Bishnu Kumar Das
Bishnu Kumar Das
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
about 11 years ago
Arun Gupta
Arun Gupta
Director
about 11 years ago
Anil Agarwal
Anil Agarwal
Director
about 11 years ago
Ramaiya Raidadi
Ramaiya Raidadi
Director
over 11 years ago

Documents

Form PAS-3-01082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01082017
Copy of Board or Shareholders? resolution-01082017
Form SH-7-19072017-signed
Altered memorandum of assciation;-13072017
Copy of the resolution for alteration of capital;-13072017
Optional Attachment-(1)-13072017
Copy of the resolution for alteration of capital;-23062017
Altered memorandum of assciation;-23062017
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy of board resolution authorizing giving of notice-13042016
Form DIR-12-050316.OCT
Optional Attachment 2-050316.PDF
Optional Attachment 1-050316.PDF
Interest in other entities-050316.PDF
Evidence of cessation-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Declaration by the first director-050316.PDF
Form DIR-11-030316.OCT
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Form MGT-7-010116.OCT
Form AOC-4-041115.OCT