Company Information

CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Vyas
Raj Kumar Vyas
Director
almost 9 years ago
Ashok Kumar Loiwal
Ashok Kumar Loiwal
Director
over 10 years ago

Past Directors

Pradip Mishra
Pradip Mishra
Director
over 10 years ago

Documents

Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form ADT-1-15072016_signed
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016
Copy of resolution passed by the company-15072016
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Letter of Appointment-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 3-180316.PDF
Acknowledgement of Stamp Duty MoA payment-180814.PDF
Acknowledgement of Stamp Duty AoA payment-180814.PDF
Certificate of Incorporation-180814.PDF