Company Information
CIN
Status
Date of Incorporation
23 November 2012
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
550,000
Authorised Capital
1,002,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Jain
Director
over 5 years ago
over 5 years ago
Punita Devi
Director
over 5 years ago
over 5 years ago
Past Directors
Ranjit Singh
Director
about 9 years ago
about 9 years ago
Rajesh Gupta
Director
about 12 years ago
about 12 years ago
Bajrang Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Letter of Appointment-021215.PDF
Evidence of cessation-021215.PDF
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form PAS-3-230415.OCT
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-020115.PDF
MoA - Memorandum of Association-020115.PDF
Copy of the resolution for alteration of capital-020115.PDF
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-171114 for the FY ending on-310314.OCT