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
1,000,000
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
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Evidence of cessation-021215.PDF
Letter of Appointment-021215.PDF
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form PAS-3-190415.OCT
List of allottees-190415.PDF
Resltn passed by the BOD-190415.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF