Company Information
CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
26,149,000
Authorised Capital
26,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindjee Jha
Director
almost 11 years ago
almost 11 years ago
Mukesh Agarwal .
Director
about 13 years ago
about 13 years ago
Past Directors
Rajesh Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Manoj Kumar Sultania
Director
about 13 years ago
about 13 years ago
Ashit Mullick
Director
over 13 years ago
over 13 years ago
Rameshwar Roy
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 32-080214.OCT
Evidence of cessation-080214.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 2-191112.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form66-081112 for the FY ending on-310312.OCT
List of allottees-081112.PDF
Form 5-021112.PDF
MoA - Memorandum of Association-021112.PDF
Form 23B for period 240611 to 310312-250611.OCT
Optional Attachment 1-040412.PDF