Company Information

CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Mundra
Minakshi Mundra
Director/Designated Partner
over 10 years ago
Suman Kalyani
Suman Kalyani
Director/Designated Partner
over 12 years ago

Past Directors

Bhagirath Mintri
Bhagirath Mintri
Director
over 12 years ago
Hemlata Bhadani
Hemlata Bhadani
Director
almost 19 years ago

Documents

Form STK-2-08102021-signed
-29062018
-08062018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form ADT-1-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form ADT-1-140115.OCT
Form MGT-14-010115.OCT
Optional Attachment 1-311214.PDF
Copy of resolution-311214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-170614 for the FY ending on-310313.OCT
Form INC-22-110514.OCT
Optional Attachment 1-100514.PDF