Company Information
CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Sharma
Director
almost 9 years ago
almost 9 years ago
Bikram Gupta
Director
almost 9 years ago
almost 9 years ago
Past Directors
Dilip Singh
Director
almost 9 years ago
almost 9 years ago
Manju Joshi
Director
over 11 years ago
over 11 years ago
Ranjana Sharma .
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Evidence of cessation-210316.PDF
Letter of Appointment-210316.PDF
Form DIR-11-210316.OCT
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Evidence of cessation-090316.PDF
Letter of Appointment-090316.PDF
Form DIR-11-090316.OCT
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form23AC-310815 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT