Company Information
CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Jain .
Director
about 12 years ago
about 12 years ago
Vikash Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Ankit Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Dinesh Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form 20B-16122016_signed
Form 23B for period 010413 to 310314-030114.OCT
Form23AC-030214 for the FY ending on-310313.OCT
FormSchV-030214 for the FY ending on-310313.OCT
Form 23-260713.PDF
Optional Attachment 2-260713.PDF
Optional Attachment 1-260713.PDF
MoA - Memorandum of Association-260713.PDF
Minutes of Meeting-260713.PDF
Copy of resolution-260713.PDF
AoA - Articles of Association-260713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260713.PDF
Copy of Board Resolution-020713.PDF
Form 18-130213.OCT
Optional Attachment 3-130213.PDF
Optional Attachment 2-130213.PDF
Optional Attachment 1-130213.PDF
Form 32-010213.OCT
Evidence of cessation-010213.PDF
Optional Attachment 1-010213.PDF
Form 32-310113.OCT
Acknowledgement of Stamp Duty AoA payment-121212.PDF
Acknowledgement of Stamp Duty MoA payment-121212.PDF