Company Information
CIN
Status
Date of Incorporation
27 March 2012
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
189,760
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Agarwal
Director
over 8 years ago
over 8 years ago
Manish Agarwal
Director
about 10 years ago
about 10 years ago
Past Directors
Amit Kumar Sarawgi
Director
about 10 years ago
about 10 years ago
Manash Bhowmik
Director
over 12 years ago
over 12 years ago
Depak Mondal
Director
over 12 years ago
over 12 years ago
Yogesh Amin
Director
almost 13 years ago
almost 13 years ago
Rabi Shaw
Director
almost 13 years ago
almost 13 years ago
Rajesh Prajapati
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-11102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Declaration by first director-12092016
Evidence of cessation;-12092016
Interest in other entities;-12092016
Letter of appointment;-12092016
Notice of resignation;-12092016
Form DIR-12-12092016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-11-080115.OCT
Form DIR-11-070115.OCT
Form DIR-12-151214.OCT
Optional Attachment 1-151214.PDF
Evidence of cessation-151214.PDF
Form INC-22-111214.OCT
Form DIR-12-101214.OCT
Declaration by the first director-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Letter of Appointment-101214.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form23AC-171014 for the FY ending on-310314.OCT