Company Information

CIN
Status
Date of Incorporation
27 January 2011
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
168,000
Authorised Capital
168,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Kumar Khandelwal
Rajiv Kumar Khandelwal
Director
almost 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 11 years ago

Past Directors

Jyoti Mehto
Jyoti Mehto
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago
Rajendra Singh
Rajendra Singh
Director
almost 14 years ago

Documents

Form MGT-7-10012017_signed
List of share holders, debenture holders;-05012017
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form DIR-11-030315.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-030215.PDF
Form ADT-1-140115.OCT
Form 23B for period 010413 to 310314-031213.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form 18-130314.OCT