Company Information
CIN
Status
Date of Incorporation
04 October 2010
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
545,800
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Devi Kashera
Director
almost 10 years ago
almost 10 years ago
Ramesh Khaitan
Director
about 11 years ago
about 11 years ago
Past Directors
Usha Bidaria
Director
about 14 years ago
about 14 years ago
Bidyut Chakraborty
Director
over 14 years ago
over 14 years ago
Arun Fogla
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-11-200515.OCT
Form DIR-12-230415.OCT
Letter of Appointment-230415.PDF
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-021014.OCT
Optional Attachment 1-180914.PDF
Copy of resolution-180914.PDF
Form 32-140114.OCT
Optional Attachment 1-140114.PDF
Evidence of cessation-140114.PDF