Company Information

CIN
Status
Date of Incorporation
09 October 2012
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
1,001,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Kothari
Meera Kothari
Director/Designated Partner
over 5 years ago
Manish Sharma
Manish Sharma
Director
about 12 years ago

Past Directors

Bijay Show
Bijay Show
Director
about 9 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
about 12 years ago

Documents

Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form DIR-11-071215.OCT
Form DIR-12-061215.OCT
Letter of Appointment-051215.PDF
Evidence of cessation-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form PAS-3-230415.OCT
List of allottees-230415.PDF
Resltn passed by the BOD-230415.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF