Company Information

CIN
Status
Date of Incorporation
03 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
119,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 1 year ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Kumar Neotia
Arvind Kumar Neotia
Additional Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Optional Attachment-(1)-01112019
Form DPT-3-15102019-signed
Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form MGT-6-21022019_signed
-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-30102017
Copy of MGT-8-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-21092016
Form AOC-4-21092016