Company Information
CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Sharma
Director
almost 9 years ago
almost 9 years ago
Bikram Gupta
Director
almost 9 years ago
almost 9 years ago
Past Directors
Pradip Shee
Director
over 11 years ago
over 11 years ago
Ranjana Sharma .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-14012019_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form DIR-11-210316.OCT
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-200515.PDF
List of allottees-200515.PDF
Form SH-7-230415.PDF
MoA - Memorandum of Association-230415.PDF
Copy of the resolution for alteration of capital-230415.PDF
Form GNL.2-271114.OCT