Company Information

CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rajiv
. Rajiv
Director/Designated Partner
over 5 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 7 years ago
Anil Agarwal
Anil Agarwal
Director
about 14 years ago
Shyam Lal
Shyam Lal
Director
about 14 years ago

Documents

Form DPT-3-05062020-signed
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Notice of resignation;-26102017
Interest in other entities;-26102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-29092017
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Form AOC-4-05062017_signed
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017