Company Information

CIN
Status
Date of Incorporation
23 May 2011
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
10,736,400
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandan Shah
Nandan Shah
Director
almost 6 years ago
Ankush Patwari
Ankush Patwari
Director
over 10 years ago

Past Directors

Nitin Bharduaj
Nitin Bharduaj
Director
almost 10 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 12 years ago
Sandip Malakar
Sandip Malakar
Director
over 13 years ago
Ramesh Yadav
Ramesh Yadav
Director
over 13 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 13 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 13 years ago

Documents

Form DIR-12-04032019_signed
Evidence of cessation;-03032019
Notice of resignation;-03032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-11-280515.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form MGT-14-240415.OCT