Company Information
CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,517,000
Authorised Capital
1,520,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumeet Bajaj
Director
almost 12 years ago
almost 12 years ago
Pankaj Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Uday Shaw
Director
over 8 years ago
over 8 years ago
Mukesh Agarwal
Director
almost 13 years ago
almost 13 years ago
Ajit Agarwal
Director
almost 13 years ago
almost 13 years ago
Raj Singh
Director
almost 14 years ago
almost 14 years ago
Sanjev Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-04052017_signed
Notice of resignation;-03052017
Evidence of cessation;-03052017
Form DIR-12-07102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Declaration by first director-07102016
Interest in other entities;-07102016
Letter of appointment;-07102016
Form PAS-3-160215.OCT
Copy of contract- if any-160215.PDF
List of allottees-160215.PDF
Resltn passed by the BOD-160215.PDF
Form INC-22-210115.OCT
Form GNL.2-301114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Form66-151014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Application for grant of immunity certificate under CLSS 2014-151014.PDF
Form MGT-14-300914.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300712.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-200914 for the FY ending on-310313.OCT
Form SH-7-160914.PDF
MoA - Memorandum of Association-160914.PDF
Copy of the resolution for alteration of capital-160914.PDF
Copy of resolution-160914.PDF