Company Information
CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,134,380
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Shivkumar Seksaria
Additional Director
over 5 years ago
over 5 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Shiv Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Kalyan Mal Bhandari
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Proof of dispatch-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Acknowledgement received from company-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Notice of resignation filed with the company-09072019
Interest in other entities;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Form DIR-11-09072019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019