Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,214,600
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhkant Jha
Shubhkant Jha
Director/Designated Partner
over 1 year ago
Vikash Prajapati
Vikash Prajapati
Director
over 6 years ago

Past Directors

Anil Gupta Kumar
Anil Gupta Kumar
Director
almost 13 years ago

Documents

Form DIR-12-24092018_signed
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Form MGT-7-31122016_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 marked as defective by Registrar on 21-12-2016
Directors report as per section 134(3)-19102016 marked as defective by Registrar on 21-12-2016
Form AOC-4-19102016 marked as defective by Registrar on 21-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-051215.OCT
Form AOC-4-021115.OCT
Form DIR-12-090715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Evidence of cessation-090715.PDF
Letter of Appointment-090715.PDF
Form INC-22-311214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT