Company Information

CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Goswami
Kunal Goswami
Director
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 1 year ago

Past Directors

Pinaki Roy
Pinaki Roy
Director
over 10 years ago
Sitaram Sharma
Sitaram Sharma
Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-21082018
Form 20B-21082018_signed
Optional Attachment-(1)-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Form 23AC-04082017_signed
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed
Form INC-22-111114.OCT
Form DIR-12-111114.OCT
Letter of Appointment-101114.PDF
Interest in other entities-101114.PDF
Evidence of cessation-101114.PDF
Declaration of the appointee Director- in Form DIR-2-101114.PDF
FormSchV-181014 for the FY ending on-310313.OCT
Form23AC-181014 for the FY ending on-310313.OCT
Form DIR-12-031014.OCT
Optional Attachment 1-200914.PDF
Evidence of cessation-200914.PDF
Form INC-22-090914.OCT
Optional Attachment 1-290814.PDF
Form DIR-12-190814.OCT
Optional Attachment 2-110814.PDF
Optional Attachment 3-110814.PDF
Optional Attachment 4-110814.PDF