Company Information

CIN
Status
Date of Incorporation
16 March 2011
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
30 September 2016
Paid Up Capital
392,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Sharma .
Arun Sharma .
Director/Designated Partner
almost 8 years ago
Amin Yadav
Amin Yadav
Director/Designated Partner
over 9 years ago

Past Directors

Lala Mandal
Lala Mandal
Director
over 9 years ago
Dipak Lakhotia
Dipak Lakhotia
Director
over 10 years ago
Raghaw Mandal
Raghaw Mandal
Director
over 10 years ago
Prasanta Karmakar
Prasanta Karmakar
Director
about 12 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
almost 14 years ago

Documents

Form STK-2-06022019-signed
-03112017
Optional Attachment-(1)-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Letter of appointment;-20032017
Notice of resignation;-20032017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-191115.OCT
Form ADT-1-220815.OCT
Form DIR-12-160515.OCT
Evidence of cessation-160515.PDF
Form DIR-12-150515.OCT
Letter of Appointment-120515.PDF
Declaration of the appointee Director- in Form DIR-2-120515.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Copy of resolution-230714.PDF
Optional Attachment 1-110714.PDF