Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kothari
Director
almost 9 years ago
almost 9 years ago
Sanjeev Kothari
Director
almost 9 years ago
almost 9 years ago
Past Directors
Udeshwar Ram
Director
almost 13 years ago
almost 13 years ago
Shyam Sunder Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form DIR-11-120316.OCT
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Evidence of cessation-110316.PDF
Letter of Appointment-110316.PDF
Optional Attachment 1-110316.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-290912.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT
Optional Attachment 2-270814.PDF
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Form66-031213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 2-220513.OCT
List of allottees-220513.PDF
Form 5-290413.PDF
MoA - Memorandum of Association-290413.PDF
Optional Attachment 1-290413.PDF
Optional Attachment 2-290413.PDF
Form 23B for period 010412 to 310313-011012.OCT