Company Information

CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhure Suresh
Bhure Suresh
Director/Designated Partner
over 7 years ago

Past Directors

Abhinanadan Kumar Madanlal Jain
Abhinanadan Kumar Madanlal Jain
Director
over 9 years ago
Ravindra Dattaram Dabholkar
Ravindra Dattaram Dabholkar
Additional Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Director
almost 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-09012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(2)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Notice of resignation;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(3)-06102017
Proof of dispatch-04102017
Notice of resignation filed with the company-04102017
Form DIR-11-04102017_signed
Acknowledgement received from company-04102017