Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
over 8 years ago
Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
over 14 years ago

Past Directors

Chandra Devi Biyala
Chandra Devi Biyala
Director
over 9 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 9 years ago
Gopal Biyala
Gopal Biyala
Director
over 14 years ago

Documents

Form STK-2-18022020-signed
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
-27022018
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Proof of dispatch-04102016
Notice of resignation filed with the company-04102016
Form DIR-11-04102016_signed
Notice of resignation;-03102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form MGT-7-281115.OCT
Form AOC-4-191015.OCT
Form ADT-1-091015.OCT
Form DIR-11-200515.OCT
Form DIR-12-160515.OCT
Optional Attachment 1-160515.PDF
Evidence of cessation-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
FormSchV-271114 for the FY ending on-310314.OCT