Company Information
CIN
Status
Date of Incorporation
03 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Kumar Agarwal
Director
almost 7 years ago
almost 7 years ago
Rohit Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Deepak Verma
Additional Director
about 10 years ago
about 10 years ago
Sunil Kumar Kedia
Director
over 12 years ago
over 12 years ago
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-290116.OCT
Form23AC-040915 for the FY ending on-310314.OCT
Form23AC-030915 for the FY ending on-310313.OCT
Form DIR-12-010615.OCT
Evidence of cessation-010615.PDF
Form DIR-11-010615.OCT
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Letter of Appointment-260515.PDF
Form DIR-11-151014.OCT
Form MGT-14-050914.OCT
Form DIR-12-280814.OCT
Copy of resolution-280814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Evidence of cessation-250814.PDF
Optional Attachment 1-250814.PDF
Letter of Appointment-250814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 030412 to 310313-200412.OCT
Form 18-030612.OCT