Company Information
CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,020,500
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kothari
Director
almost 9 years ago
almost 9 years ago
Vaibhav Sharma
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shyam Sunder Gupta
Director
almost 13 years ago
almost 13 years ago
Seema Gupta
Director
almost 13 years ago
almost 13 years ago
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form DIR-11-24052016_signed
Notice of resignation filed with the company-24052016
Proof of dispatch-24052016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed
Notice of resignation;-20052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
FormSchV-110413 for the FY ending on-310312.OCT
Form23AC-210313 for the FY ending on-310312.OCT
Form66-180313 for the FY ending on-310312.OCT