Company Information
CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Sharma
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Subh Karan Dugar
Additional Director
over 11 years ago
over 11 years ago
Bijayshree Dugar
Additional Director
over 11 years ago
over 11 years ago
Ashwani Kumar Tewari
Director
almost 13 years ago
almost 13 years ago
Vikash Dugar
Director
almost 13 years ago
almost 13 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form ADT-1-28052018_signed
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Resignation Letter-011015.PDF
Form ADT-3-011015.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
Application for grant of immunity certificate under CLSS 2014-221214.PDF