Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
22 October 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Goenka
Kusum Goenka
Director/Designated Partner
over 1 year ago
Shashank Sudhir Goenka
Shashank Sudhir Goenka
Director/Designated Partner
over 1 year ago
Utang Saraf
Utang Saraf
Additional Director
about 8 years ago

Past Directors

Vijendra Nath Dave
Vijendra Nath Dave
Director
over 12 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago
Nand Lal Das
Nand Lal Das
Director
over 12 years ago
Krishna Behera
Krishna Behera
Director
over 12 years ago

Documents

Form INC-28-26062019-signed
Optional Attachment-(1)-14062019
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form GNL-2-19032019-signed
Optional Attachment-(1)-16032019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Approval letter of extension of financial year or AGM-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Approval letter for extension of AGM;-18122018
List of share holders, debenture holders;-18122018
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-14-15032018_signed
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form DIR-12-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017