Company Information

CIN
Status
Date of Incorporation
08 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Goenka
Praveen Kumar Goenka
Director/Designated Partner
almost 2 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Additional Director
almost 7 years ago

Past Directors

Nirmal Chand Surana
Nirmal Chand Surana
Director
over 14 years ago

Documents

Form STK-2-28082019-signed
-26042018
Optional Attachment-(1)-26042018
-11042018
List of share holders, debenture holders;-21032018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Interest in other entities;-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
Form MGT-14-28042017_signed
Optional Attachment-(1)-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050914.OCT