Company Information

CIN
Status
Date of Incorporation
08 May 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
435,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Kumar Goenka
Praveen Kumar Goenka
Director/Designated Partner
about 2 years ago

Past Directors

Tarun Tiwari
Tarun Tiwari
Additional Director
over 6 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Additional Director
over 7 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
almost 15 years ago

Documents

Form INC-28-19082019-signed
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Form AOC - 4 CFS-22102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-08102018_signed
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Declaration by first director-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Form DIR-12-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Evidence of cessation;-21112017
Form AOC - 4 CFS-21112017_signed
Form AOC-4-21112017_signed