Company Information

CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,837,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amaresh Mukherjee
Amaresh Mukherjee
Director
about 10 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
almost 15 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11082017
Form 23AC-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Directors report as per section 134(3)-30042017
Form AOC-4-30042017_signed
Form23AC-051013 for the FY ending on-310312.OCT
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Evidence of cessation-150115.PDF
Interest in other entities-150115.PDF
Letter of Appointment-150115.PDF
Form23AC-091114 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form66-271013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-290912.OCT
Form66-071013 for the FY ending on-310312.OCT
FormSchV-210313 for the FY ending on-310311.OCT
Form 2-140213.OCT
List of allottees-140213.PDF
Form66-181112 for the FY ending on-310311.OCT
Form23AC-181112 for the FY ending on-310311.OCT
Form 5-101112.PDF
MoA - Memorandum of Association-101112.PDF
Optional Attachment 1-101112.PDF
Form 32-140511.OCT
Evidence of cessation-140511.PDF