Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
388,950
Authorised Capital
390,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 5 years ago
Manju Bhotika
Manju Bhotika
Director/Designated Partner
almost 14 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago

Documents

Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF
Copy of resolution-190914.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-011112 for the FY ending on-310312.OCT