Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leyakat Ali Ansari
Leyakat Ali Ansari
Director/Designated Partner
over 2 years ago
Suresh Munshani
Suresh Munshani
Director/Designated Partner
about 7 years ago

Past Directors

Kulbhushan Dhamija .
Kulbhushan Dhamija .
Director
almost 6 years ago
Vikash Kumar Singh
Vikash Kumar Singh
Director
over 6 years ago
Raj Munshani
Raj Munshani
Additional Director
almost 7 years ago
Niloy Pyne
Niloy Pyne
Director
over 11 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-15062019
Form MGT-7-17062019_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Proof of dispatch-15032019
Notice of resignation filed with the company-15032019
Form DIR-11-15032019_signed
Acknowledgement received from company-15032019
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-11-15022018_signed
Declaration by first director-14022018
Notice of resignation;-14022018