Company Information

CIN
Status
Date of Incorporation
17 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,200,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Manimohan Mandal
Gopal Manimohan Mandal
Director/Designated Partner
over 9 years ago

Past Directors

Rakesh Srikrishana Shrivas
Rakesh Srikrishana Shrivas
Additional Director
over 10 years ago
Virender Gupta
Virender Gupta
Additional Director
almost 11 years ago
Shashichandra Krishnamurari Shukla
Shashichandra Krishnamurari Shukla
Whole Time Director
about 11 years ago
Aman Lohia
Aman Lohia
Director
over 13 years ago
Subhashchandra Kalra
Subhashchandra Kalra
Additional Director
over 13 years ago
Omprakash Bhagwan Sharma
Omprakash Bhagwan Sharma
Director
almost 20 years ago
Prakash Harihar
Prakash Harihar
Director
about 20 years ago

Documents

Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Proof of dispatch-03082018
Form DIR-11-03082018_signed
Notice of resignation filed with the company-03082018
Form DIR-11-20102017_signed
Acknowledgement received from company-20102017
Notice of resignation filed with the company-20102017
Evidence of cessation;-20102017
Proof of dispatch-20102017
Form DIR-12-20102017_signed
Notice of resignation;-20102017
Optional Attachment-(1)-20102017
Directors report as per section 134(3)-25032017
Optional Attachment-(1)-25032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
Form 23AC-25032017_signed
Form 23ACA-25032017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Annual return as per schedule V of the Companies Act,1956-23032017
Form 20B-23032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22032017
Copy of the intimation sent by company-22032017
Copy of written consent given by auditor-22032017
Copy of resolution passed by the company-22032017
Form 66-22032017_signed