Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 6 years ago
Brijmohan Rawal
Brijmohan Rawal
Director/Designated Partner
almost 10 years ago
Tulsidas Goel
Tulsidas Goel
Director
almost 10 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 13 years ago
Shankar Malo
Shankar Malo
Director
almost 13 years ago

Documents

Declaration by first director-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Optional Attachment-(1)-01092016
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-12-290315.OCT
Interest in other entities-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Declaration by the first director-290315.PDF
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF