Company Information

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

Directors

Gaurav Kumar
Gaurav Kumar
Director
about 9 years ago
Ramesh Sah Kumar
Ramesh Sah Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
about 12 years ago

Documents

List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form ADT-1-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form DIR-11-071215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Form DIR-12-061115.OCT
Letter of Appointment-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
-241214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
FormSchV-050214 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100114.OCT