Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
154,730
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Sah Kumar
Ramesh Sah Kumar
Director/Designated Partner
over 6 years ago
Rohit Chowdhury Kumar
Rohit Chowdhury Kumar
Director
over 6 years ago

Past Directors

Suman Rajak
Suman Rajak
Director
over 6 years ago
Sumeet Bajaj
Sumeet Bajaj
Director
over 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago

Documents

Declaration by first director-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Interest in other entities;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Interest in other entities;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Optional Attachment-(2)-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form GNL.2-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Optional Attachment 1-151014.PDF
Application for grant of immunity certificate under CLSS 2014-151014.PDF
Form MGT-14-300914.OCT
FormSchV-300914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-190713.OCT