Company Information
CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mallika Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soma Mistry
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanjay Kumar Singhania
Director
almost 12 years ago
almost 12 years ago
Past Directors
Naresh Kumar Bhatia
Director
almost 12 years ago
almost 12 years ago
Kedarnath Trivedi
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Optional Attachment-(1)-30102017
Form AOC-4(XBRL)-30102017_signed
Form AOC - 4 CFS-16112016-signed
Supplementary or Test audit report under section 143-10112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112016
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
