Company Information
CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
455,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Usha Agarwal
Director
about 9 years ago
about 9 years ago
Raj Kumar Sharma
Director
about 9 years ago
about 9 years ago
Ramesh Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Rajesh Kumar Khandelwal
Director
about 14 years ago
about 14 years ago
Sumitra Pal
Director
about 14 years ago
about 14 years ago
Dipak Das
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-15082016
Form MGT-7-15082016_signed
Form DIR-12-131115.OCT
Form DIR-12-121115.OCT
Letter of Appointment-121115.PDF
Interest in other entities-121115.PDF
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Evidence of cessation-121115.PDF
Form AOC-4-061115.OCT
Form MGT-7-231015.OCT
Form ADT-1-230115.OCT
Form23AC-280914 for the FY ending on-310314.OCT
FormSchV-280914 for the FY ending on-310314.OCT
Form23AC-220813 for the FY ending on-310313.OCT
FormSchV-230813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020813.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-061112 for the FY ending on-310312.OCT