Company Information
CIN
Status
Date of Incorporation
12 February 2010
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
25 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renuka Parakh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Navin Parakh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nirmal Parakh
Director
over 12 years ago
over 12 years ago
Past Directors
Mahendra Singh
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Mahendra Agarwala
Director
almost 15 years ago
almost 15 years ago
Prasant Bhatt
Director
almost 15 years ago
almost 15 years ago
Arun Kumar Kharwar
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of board resolution authorizing giving of notice-05042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
Copies of the utility bills as mentioned above (not older than two months)-05042016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Evidence of cessation-230116.PDF
Interest in other entities-230116.PDF
Optional Attachment 1-230116.PDF
Form AOC4-CFS-191215.OCT
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Form GNL.2-261114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Optional Attachment 3-050613.PDF
Form 67 -Addendum--050613 in respect of Form 23-280513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280513.PDF
Optional Attachment 2-050613.PDF