Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
1,312,000
Authorised Capital
1,315,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parasmal Banthia
Parasmal Banthia
Director
almost 2 years ago
Shanti Lal Sethia
Shanti Lal Sethia
Director
over 8 years ago
Prakash Gupta
Prakash Gupta
Director
almost 15 years ago

Past Directors

Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director
almost 11 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
almost 11 years ago
Ranju Giri
Ranju Giri
Director
almost 15 years ago

Documents

Form INC-28-05032020-signed
Optional Attachment-(1)-18022020
Copy of court order or NCLT or CLB or order by any other competent authority.-18022020
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Form MGT-7-19082019_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form ADT-1-22092017_signed
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Form ADT-3-18092017-signed
Resignation letter-15092017
Form DIR-12-26042017_signed
Form DIR-11-26042017_signed