Company Information

CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 July 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mangesh Prakash Shirke
Mangesh Prakash Shirke
Director
over 7 years ago
Praful Laxman Bhandigare
Praful Laxman Bhandigare
Director
over 7 years ago
Kiran Hasmukh Parikh
Kiran Hasmukh Parikh
Director
over 10 years ago
Gautam Purshottamdas Khata
Gautam Purshottamdas Khata
Director
over 10 years ago
Vivek Jain
Vivek Jain
Director
almost 15 years ago
Subodh Todi
Subodh Todi
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Supplementary or Test audit report under section 143-31072018
Form AOC - 4 CFS-31072018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form DIR-12-29102017_signed
Form AOC - 4 CFS-27102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017
Supplementary or Test audit report under section 143-26102017
Optional Attachment-(1)-13102017
Notice of resignation;-13102017
Notice of resignation filed with the company-13102017
Form DIR-11-13102017_signed
Evidence of cessation;-13102017
Optional Attachment-(2)-13102017
Proof of dispatch-13102017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form DIR-12-04092017_signed
Letter of appointment;-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017