Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
850,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Sharma
Chandan Sharma
Director/Designated Partner
about 1 year ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director/Designated Partner
over 1 year ago

Past Directors

Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 15 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 16 years ago

Documents

Form INC-28-30032020-signed
Optional Attachment-(2)-07032020
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(1)-07032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed
Notice of resignation;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-07102016
Form AOC-4-07102016