Company Information
CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 June 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Talukdar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Tushar Sharma .
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sushma Sharma
Director
over 12 years ago
over 12 years ago
Jyoti Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-151014.OCT
Form23AC-180614 for the FY ending on-310313.OCT
FormSchV-240614 for the FY ending on-310314.OCT
FormSchV-180614 for the FY ending on-310313.OCT
Form23AC-240614 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Form DIR-12-220814.OCT
Copy of resolution-200814.PDF
Form DIR-12-180814.OCT
Evidence of cessation-160814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Interest in other entities-090814.PDF
Letter of Appointment-090814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Minutes of Meeting-220714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Form 67 -Addendum--160714 in respect of Form MGT-14-100714.PDF
Copy of Board Resolution-160714.PDF
Form MGT-14-100714.PDF
Optional Attachment 1-100714.PDF
MoA - Memorandum of Association-100714.PDF
Copy of resolution-100714.PDF
AoA - Articles of Association-100714.PDF
Copy of Board Resolution-020714.PDF
Form GNL.2-190614.PDF
Optional Attachment 1-190614.PDF
Form DIR-12-080614.OCT