Company Information

CIN
Status
Date of Incorporation
30 September 2010
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
29 September 2018
Paid Up Capital
217,675
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Babu Shau
Ram Babu Shau
Director
over 5 years ago
Rohan Sharma
Rohan Sharma
Director
over 5 years ago

Past Directors

Chanda Devi Bhatter
Chanda Devi Bhatter
Director
over 12 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 14 years ago
Meera Chokhani
Meera Chokhani
Director
over 14 years ago
Narendra Goel
Narendra Goel
Director
over 14 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 1-200914.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT