Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,264,600
Authorised Capital
20,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Shaw
Ashish Shaw
Director/Designated Partner
over 5 years ago
Deepak Jaiswal
Deepak Jaiswal
Director/Designated Partner
over 5 years ago

Past Directors

Rohit Parwal
Rohit Parwal
Director
almost 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 13 years ago

Documents

Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form DIR-11-09042019_signed
Acknowledgement received from company-08042019
Notice of resignation filed with the company-08042019
Proof of dispatch-08042019
Form DIR-12-06042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Interest in other entities;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed