Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avilasha Agarwal
Avilasha Agarwal
Director
over 8 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 8 years ago

Past Directors

Chandra Devi Biyala
Chandra Devi Biyala
Director
over 11 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 11 years ago
Bablu Shaw
Bablu Shaw
Director
almost 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
almost 13 years ago
Gagan Dev Shah
Gagan Dev Shah
Director
almost 13 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
about 13 years ago
Kripa Shanker Dubey
Kripa Shanker Dubey
Director
about 13 years ago
Bharat Yadav
Bharat Yadav
Director
almost 14 years ago
Rahul Ghosh
Rahul Ghosh
Director
almost 14 years ago

Documents

Form STK-2-17022020-signed
Optional Attachment-(4)-28022018
-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Optional Attachment-(1)-03102016
Notice of resignation;-03102016
Letter of appointment;-03102016
Interest in other entities;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Form AOC-4-02082016_signed
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form MGT-7-281115.OCT
Form AOC-4-191015.OCT
Form ADT-1-091015.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310312.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT