Company Information

CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
80,050,000
Authorised Capital
80,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Saha
Gautam Saha
Additional Director
about 10 years ago

Past Directors

Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Additional Director
about 10 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
over 13 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Additional Director
almost 14 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Additional Director
almost 15 years ago
Abhijeet Jayaswal
Abhijeet Jayaswal
Additional Director
almost 15 years ago
Prabhat Jain
Prabhat Jain
Director
over 19 years ago
Susanta Sengupta
Susanta Sengupta
Director
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Optional Attachment-(1)-24112016
Corporate_Cement_Form_AOC4-XBRL_19.11.2016_RAMKUNJ83_20161124135822.pdf-24112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Copy of board resolution authorizing giving of notice-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016
XBRL document in respect of financial statement 26-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-270216.OCT
Form AOC-4 XBRL-270216.OCT
Form DIR-12-161015.OCT
Form ADT-1-071015.OCT
Form DIR-11-150515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-110515.PDF
FormSchV-060315 for the FY ending on-310312.OCT
FormSchV-060315 for the FY ending on-310313.OCT
FormSchV-060315 for the FY ending on-310314.OCT
Form MGT-14-030315.PDF
Copy of resolution-030315.PDF
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF