Company Information

CIN
Status
Date of Incorporation
29 April 2013
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
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Additional Director
almost 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 11 years ago

Past Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 11 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Interest in other entities;-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112016
Supplementary or Test audit report under section 143-10112016
Form AOC - 4 CFS-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form DIR-12-01102016_signed
Form MGT-7-191115.OCT
Form DIR-12-131115.OCT
Evidence of cessation-121115.PDF
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Interest in other entities-121115.PDF
Letter of Appointment-121115.PDF
Form AOC-4-061115.OCT