Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
349,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Sharma .
Arun Sharma .
Director/Designated Partner
almost 8 years ago
Amin Yadav
Amin Yadav
Director/Designated Partner
about 12 years ago

Past Directors

Lala Mandal
Lala Mandal
Director
about 13 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
almost 14 years ago

Documents

Form STK-2-06022019-signed
-02112017
Optional Attachment-(1)-02112017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Notice of resignation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form DIR-12-18032017_signed
Letter of appointment;-18032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122016
Form AOC - 4 CFS-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Statement of Subsidiaries as per section 129 - Form AOC-1-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-14-09092016_signed
Form ADT-1-09092016_signed
Optional Attachment-(1)-09092016
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Form ADT-3-12072016-signed
Resignation letter-09072016