Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Chanda Agarwal
Chanda Agarwal
Additional Director
over 7 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 7 years ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director
about 11 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
over 13 years ago
Kamala Kanta Patra
Kamala Kanta Patra
Director
over 13 years ago
Anuradha Agarwal
Anuradha Agarwal
Director
over 14 years ago
Sanjay Kumar Pansari
Sanjay Kumar Pansari
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copy of board resolution authorizing giving of notice-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Form DIR-11-15102017_signed
Form DIR-12-15102017_signed
Acknowledgement received from company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Proof of dispatch-14102017
Optional Attachment-(1)-14102017
Notice of resignation;-14102017
Notice of resignation filed with the company-14102017
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Evidence of cessation;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Supplementary or Test audit report under section 143-13102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102017
Form AOC - 4 CFS-13102017_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Proof of dispatch-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Acknowledgement received from company-10032017
Letter of appointment;-10032017
Evidence of cessation;-10032017