Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Sharma
Naresh Sharma
Director
over 8 years ago
Shyam Sharma
Shyam Sharma
Director
over 8 years ago

Past Directors

Amit Kumar Khedia
Amit Kumar Khedia
Director
about 15 years ago
Sharad Kumar Khedia
Sharad Kumar Khedia
Director
about 15 years ago

Documents

Form ADT-3-08062017-signed
Resignation letter-07062017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Evidence of cessation;-22092016
Form DIR-11-19092016_signed
Notice of resignation filed with the company-19092016
Proof of dispatch-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Form DIR-12-14092016_signed
Letter of appointment;-14092016
Notice of resignation filed with the company-14092016
Proof of dispatch-14092016
Form DIR-11-14092016_signed
Form MGT-7-160216.OCT
Form AOC-4-200116.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT