Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
2,350,000
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Kayan
Kavita Kayan
Director/Designated Partner
over 1 year ago
Narendra Kumar Kakarania
Narendra Kumar Kakarania
Director/Designated Partner
almost 19 years ago

Past Directors

Kailash Chandra Barasia
Kailash Chandra Barasia
Director
about 15 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Additional Director
over 17 years ago

Documents

Form INC-28-26092019-signed
Optional Attachment-(2)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Notice of resignation;-09112017
Optional Attachment-(1)-09112017
Acknowledgement received from company-09112017
Notice of resignation filed with the company-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Proof of dispatch-09112017
Evidence of cessation;-09112017
Form DIR-11-09112017_signed
Form DIR-12-09112017_signed
Interest in other entities;-09112017
Letter of appointment;-09112017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed