Company Information

CIN
Status
Date of Incorporation
04 April 2013
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
Pradeep Kumar Jain
Director
over 5 years ago
Punita Devi
Punita Devi
Director
over 5 years ago

Past Directors

Bikash Agarwal
Bikash Agarwal
Director
over 8 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 9 years ago
Suman Das
Suman Das
Director
almost 9 years ago
Manish Sharma
Manish Sharma
Director
almost 12 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
almost 12 years ago

Documents

Declaration by first director-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
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
Form AOC-4-06102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_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
Letter of appointment;-19082016
Form DIR-12-19082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-11-22042016_signed
-22042016
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Form DIR-12-230216.OCT
Letter of Appointment-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form MGT-7-051215.OCT
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form23AC-280815 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-200515.PDF