Company Information

CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Richa Tayal
Richa Tayal
Director
over 1 year ago
Praveen Kumar
Praveen Kumar
Director
about 10 years ago

Past Directors

Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 11 years ago
Dinesh Jha
Dinesh Jha
Director
about 12 years ago
Ramesh Pandey
Ramesh Pandey
Director
about 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form STK-2-22102021-signed
-05072019
-01072019
-18062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Evidence of cessation-181014.PDF
Interest in other entities-181014.PDF