Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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 199/-

Directors

Nemichand Soni
Nemichand Soni
Director/Designated Partner
over 7 years ago
Kantibhai Chakurbhai Baldaniya
Kantibhai Chakurbhai Baldaniya
Director/Designated Partner
over 7 years ago

Past Directors

Ashok Jain
Ashok Jain
Director
almost 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 11 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 11 years ago

Documents

Notice of resignation;-13072017
Letter of appointment;-13072017
Form DIR-12-13072017
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form DIR-12-120215.OCT
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Evidence of cessation-120215.PDF
Letter of Appointment-120215.PDF
Optional Attachment 1-120215.PDF
Optional Attachment 2-120215.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-240913.PDF
Acknowledgement of Stamp Duty AoA payment-240913.PDF
Certificate of Incorporation-240913.PDF
Certificate of Incorporation-240913.PDF
Optional Attachment 1-230913.PDF
MoA - Memorandum of Association-230913.PDF
AoA - Articles of Association-230913.PDF
Form 18-230913-230913.PDF
Form 32-230913-230913.PDF