Company Information
CIN
Status
Date of Incorporation
21 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mousumi Singh
Director
almost 2 years ago
almost 2 years ago
Kajal Singh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Kumar Kejriwal
Additional Director
over 10 years ago
over 10 years ago
Sumit Agarwal
Additional Director
over 10 years ago
over 10 years ago
Bhagwati Prasad Agarwal
Director
over 13 years ago
over 13 years ago
Dhananjay Pandit
Director
over 13 years ago
over 13 years ago
Dilip Kumar Das
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17082021-signed
-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Directors report as per section 134(3)-23072017
Form AOC-4-23072017_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form DIR-11-230515.OCT
Form DIR-12-140515.OCT
Form DIR-12-060515.OCT
Evidence of cessation-050515.PDF
Evidence of cessation-020515.PDF
Form DIR-12-010515.OCT
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Letter of Appointment-300415.PDF
FormSchV-210315 for the FY ending on-310314.OCT
Form23AC-170315 for the FY ending on-310314.OCT
Form DIR-12-060814.OCT
Interest in other entities-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
