Company Information

CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,862,200
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Mandal
Dinesh Kumar Mandal
Director
about 14 years ago

Past Directors

Raghvendra Jha
Raghvendra Jha
Director
about 14 years ago

Documents

Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
List of share holders, debenture holders;-15062017
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form MGT-7-02042017_signed
List of share holders, debenture holders;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Letter of appointment;-14032017
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Evidence of cessation;-14032017
FormSchV-271114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form23AC-120414 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-160513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-290612 for the FY ending on-310311.OCT
Form23AC-260612 for the FY ending on-310311.OCT
Form 2-060612.OCT
List of allottees-050612.PDF