Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,682,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Bharati
Avinash Bharati
Director/Designated Partner
over 7 years ago
Ramapravesh .
Ramapravesh .
Director/Designated Partner
over 7 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
almost 13 years ago

Past Directors

Reeta Agarwal
Reeta Agarwal
Director
almost 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Notice of resignation filed with the company-03122017
Proof of dispatch-03122017
Acknowledgement received from company-03122017
Form DIR-11-03122017_signed
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Optional Attachment-(1)-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Interest in other entities;-01122017
Letter of appointment;-01122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-261115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form66-051014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT