Company Information

CIN
Status
Date of Incorporation
29 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
520,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kyal
Basant Kyal
Director
about 8 years ago
Om Jain
Om Jain
Director
about 8 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 12 years ago
Mukund Dubey
Mukund Dubey
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Jitendra Sah
Jitendra Sah
Director
almost 13 years ago
Sunil Shaw
Sunil Shaw
Director
almost 13 years ago

Documents

Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Notice of resignation;-09012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form INC-22-09082016_signed
Copy of board resolution authorizing giving of notice-09082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
Copies of the utility bills as mentioned above (not older than two months)-09082016
Form INC-22-05082016_signed
Copy of board resolution authorizing giving of notice-05082016
Copies of the utility bills as mentioned above (not older than two months)-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-280313 for the FY ending on-310312.OCT