Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamta Loharuka
Additional Director
almost 2 years ago
almost 2 years ago
Sharwan Kumar Loharuka
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Kumar
Director
almost 11 years ago
almost 11 years ago
Deepak Kumar Khetan
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-27082021-signed
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(3)-16052018
Optional Attachment-(4)-16052018
-16052018
Letter of appointment;-13052016
Interest in other entities;-13052016
Form DIR-12-13052016_signed
Evidence of cessation;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Notice of resignation;-13052016
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Annexure of subscribers-250314.PDF
AoA - Articles of Association-250314.PDF
MoA - Memorandum of Association-250314.PDF
Optional Attachment 1-250314.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Form 32-250314-250314.PDF
Form 1-250314.PDF
Certificate of Incorporation-250314.PDF
Form 18-250314-250314.PDF
Certificate of Incorporation-250314.PDF
