Company Information
CIN
Status
Date of Incorporation
12 March 2013
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
1,002,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Singh
Director
over 6 years ago
over 6 years ago
Laxmi Sharma
Director
almost 9 years ago
almost 9 years ago
Past Directors
Jay Singh Prakash
Director
almost 9 years ago
almost 9 years ago
Pradip Shee
Director
almost 12 years ago
almost 12 years ago
Ranjana Sharma .
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-16082018_signed
Declaration by first director-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Notice of resignation;-11082018
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF
Letter of Appointment-150216.PDF
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form PAS-3-180415.OCT
Resltn passed by the BOD-180415.PDF
List of allottees-180415.PDF
Form SH-7-090215.PDF
MoA - Memorandum of Association-090215.PDF
Copy of the resolution for alteration of capital-090215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT