Company Information

CIN
Status
Date of Incorporation
07 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radheshyam Kundu
Radheshyam Kundu
Director
over 5 years ago
Ashit Mullick
Ashit Mullick
Director
over 5 years ago

Past Directors

Vishal Agrawal Kumar
Vishal Agrawal Kumar
Director
over 9 years ago
Lakshmi Agarwal
Lakshmi Agarwal
Director
over 11 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Notice of resignation;-07052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-271015.PDF
Form DIR-11-070415.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-050914.OCT