Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basant Kyal
Basant Kyal
Director
about 8 years ago
Om Jain
Om Jain
Director
about 8 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
over 10 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Notice of resignation;-09012017
Letter of appointment;-09012017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form INC-22-28082016_signed
Copies of the utility bills as mentioned above (not older than two months)-28082016
Copy of board resolution authorizing giving of notice-28082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Letter of Appointment-051114.PDF
Evidence of cessation-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-020413 for the FY ending on-310312.OCT