Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditi Khemka Damani
Aditi Khemka Damani
Director
about 8 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
almost 18 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 18 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director
almost 18 years ago
Pramod Dayal Rungta
Pramod Dayal Rungta
Director
almost 18 years ago
Lalan Prasad
Lalan Prasad
Director
almost 18 years ago

Documents

Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Acknowledgement received from company-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Form DIR-11-10022017_signed
Form DIR-12-10022017_signed
Interest in other entities;-10022017
Letter of appointment;-10022017
Notice of resignation filed with the company-10022017
Notice of resignation;-10022017
Optional Attachment-(1)-10022017
Proof of dispatch-10022017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form MGT-14-180914.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF