Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,300,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajivranjan Sharma
Rajivranjan Sharma
Director
about 7 years ago
Pappu Kumar
Pappu Kumar
Director
over 8 years ago

Past Directors

Rohit Chhabra
Rohit Chhabra
Director
about 12 years ago
Amit Verma
Amit Verma
Director
over 13 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
over 13 years ago

Documents

Form DIR-11-02012018_signed
Notice of resignation filed with the company-29122017
Proof of dispatch-29122017
Notice of resignation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-07112016
Optional Attachment-(1)-23062016
Form DIR-12-23062016_signed
Evidence of cessation;-23062016
Notice of resignation;-23062016
Optional Attachment-(2)-22062016
Form DIR-12-22062016_signed
Interest in other entities;-22062016
Letter of appointment;-22062016
Optional Attachment-(1)-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT