Company Information
CIN
Status
Date of Incorporation
25 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
29 September 2018
Paid Up Capital
164,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Debraj Bose
Director
almost 8 years ago
almost 8 years ago
Pawan Kumar Agarwal
Director
almost 8 years ago
almost 8 years ago
Past Directors
Ashim Lahiri
Additional Director
about 12 years ago
about 12 years ago
Sudhir Kumar Jhunjhunwala
Additional Director
about 12 years ago
about 12 years ago
Vivek Jain
Director
almost 15 years ago
almost 15 years ago
Ganpat Jain
Director
almost 15 years ago
almost 15 years ago
Malay Das
Director
almost 15 years ago
almost 15 years ago
Ranjit Pathak
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-30042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 marked as defective by Registrar on 04-03-2019
Directors report as per section 134(3)-04032019
Directors report as per section 134(3)-16112017 marked as defective by Registrar on 04-03-2019
Form AOC-4-16112017_signed marked as defective by Registrar on 04-03-2019
Form AOC-4-04032019_signed
Directors report as per section 134(3)-03032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019
Form AOC-4-03032019_signed
Directors report as per section 134(3)-11112016 marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-26102018 marked as defective by Registrar on 01-03-2019
Form AOC-4-11112016_signed marked as defective by Registrar on 01-03-2019
Form AOC-4-26102018_signed marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 marked as defective by Registrar on 01-03-2019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Form ADT-3-03092018-signed
Resignation letter-27082018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
