Company Information

CIN
Status
Date of Incorporation
27 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vicky Kumar Modi
Vicky Kumar Modi
Individual Promoter
over 8 years ago
Vivek Kumar Kedia
Vivek Kumar Kedia
Individual Promoter
over 8 years ago

Past Directors

Rajdeep Khullar
Rajdeep Khullar
Director
almost 24 years ago
Ratan Lal Sureka
Ratan Lal Sureka
Director
almost 24 years ago

Documents

Form MGT-14-03072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Form DIR-12-29052017_signed
Evidence of cessation;-24052017
Notice of resignation;-24052017
Acknowledgement received from company-17042017
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Form DIR-12-12042017_signed
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Interest in other entities;-11042017
Letter of appointment;-11042017
Notice of resignation;-11042017
Optional Attachment-(1)-11042017
Optional Attachment-(2)-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form ADT-1-20012017_signed
Copy of written consent given by auditor-17012017
Copy of the intimation sent by company-17012017
Copy of resolution passed by the company-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed