Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
almost 8 years ago
Nakul Giri
Nakul Giri
Director/Designated Partner
almost 8 years ago

Past Directors

Rajiv Singh
Rajiv Singh
Director
almost 10 years ago
Amal Das
Amal Das
Director
almost 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago
Sudhir Seal
Sudhir Seal
Director
almost 15 years ago

Documents

Form STK-2-12112018-signed
-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
Form DIR-12-26042017_signed
Notice of resignation;-22042017
Letter of appointment;-22042017
Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
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
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form INC-22-10082016_signed
Copies of the utility bills as mentioned above (not older than two months)-10082016
Copy of board resolution authorizing giving of notice-10082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Form ADT-1-150115.OCT
FormSchV-150914 for the FY ending on-310314.OCT
Form23AC-150914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF