Company Information
CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Hirawat
Additional Director
about 7 years ago
about 7 years ago
Vikash Kumar Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Pradeep Kumar Hirawat
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-02122017
Letter of appointment;-02122017
Interest in other entities;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form MGT-7-171215.OCT
Form AOC-4-041215.OCT
Form ADT-1-091015.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-230814.OCT
Optional Attachment 3-180814.PDF
Optional Attachment 2-180814.PDF
Optional Attachment 1-180814.PDF
Copy of resolution-180814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-081112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081112.PDF
Form 23-081112.PDF
Minutes of Meeting-081112.PDF
Copy of resolution-081112.PDF
AoA - Articles of Association-081112.PDF