Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Jain
Navin Jain
Director
over 1 year ago
Pramod Jain
Pramod Jain
Additional Director
over 1 year ago
Seema Gupta
Seema Gupta
Director
almost 9 years ago

Past Directors

Ajay Sahu
Ajay Sahu
Additional Director
over 9 years ago
Bimal Kothari
Bimal Kothari
Additional Director
almost 11 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Additional Director
almost 11 years ago
Namta Sarkar
Namta Sarkar
Director
over 12 years ago
Mampi Sarkar
Mampi Sarkar
Director
over 12 years ago
Niranjan Sarkar
Niranjan Sarkar
Director
over 12 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(2)-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(5)-21092017
Optional Attachment-(4)-21092017
-21092017
Optional Attachment-(3)-21092017
-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Form MGT-14-06092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160923
Form MGT-14-23082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
Optional Attachment-(2)-19082016
Optional Attachment-(1)-19082016
Altered memorandum of association-19082016
Proof of dispatch-28052016
Notice of resignation filed with the company-28052016
Form DIR-11-28052016_signed
Acknowledgement received from company-28052016
Proof of dispatch-21052016
Notice of resignation filed with the company-21052016
Form DIR-11-21052016_signed