Company Information

CIN
Status
Date of Incorporation
06 November 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Mehta
Mahendra Mehta
Director/Designated Partner
over 5 years ago
Subhash Tewari
Subhash Tewari
Director
almost 9 years ago

Past Directors

Taraknath Mahato
Taraknath Mahato
Director
almost 9 years ago
Manish Sharma
Manish Sharma
Director
about 12 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 12 years ago

Documents

Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Notice of resignation;-09052019
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Form DIR-11-18042016_signed
Evidence of cessation;-18042016
-18042016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form PAS-3-220415.OCT
Resltn passed by the BOD-210415.PDF
List of allottees-210415.PDF
Form SH-7-151214.PDF
MoA - Memorandum of Association-151214.PDF