Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
583,400
Authorised Capital
585,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
over 9 years ago
Poonam Agarwal
Poonam Agarwal
Director
about 10 years ago
Raju Ram
Raju Ram
Director
about 10 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Form DIR-11-070216.OCT
Form DIR-12-300116.OCT
Optional Attachment 2-290116.PDF
Optional Attachment 1-290116.PDF
Letter of Appointment-290116.PDF
Interest in other entities-290116.PDF
Evidence of cessation-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-11-040915.OCT
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF