Company Information
CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Prasad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Sureka
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Debashish Chakraborty
Director
over 10 years ago
over 10 years ago
Chetan Jain
Director
about 12 years ago
about 12 years ago
Charges
10 May 2014
Bank Of Baroda
111 Crore
10 May 2014
Bank Of Baroda
0
10 May 2014
Bank Of Baroda
0
10 May 2014
Bank Of Baroda
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-25092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Interest in other entities;-07012017
Notice of resignation;-07012017
Letter of appointment;-07012017
Notice of resignation;-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form MGT-14-041215.OCT
Copy of resolution-041215.PDF
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-311014.OCT
Form MGT-14-151014.OCT