Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Chand Agarwal
Prakash Chand Agarwal
Director/Designated Partner
over 6 years ago
Amit G Bahety
Amit G Bahety
Director/Designated Partner
over 6 years ago
Anand Singhania
Anand Singhania
Director
over 13 years ago

Past Directors

Ashwini Kumar Prasad
Ashwini Kumar Prasad
Director
over 8 years ago
Rahul Jain
Rahul Jain
Director
about 10 years ago
Hariom Kasera
Hariom Kasera
Director
about 10 years ago
Sanjoy Das
Sanjoy Das
Director
almost 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Form DIR-12-04102018_signed
Interest in other entities;-03102018
Notice of resignation;-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018
Form AOC-4(XBRL)-13082018_signed
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Form MGT-7-30072018_signed
Copy of MGT-8-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Annual return as per schedule V of the Companies Act,1956-25072018
Form 20B-25072018_signed
Form 23AC-25072018_signed
Form DIR-12-20072016-signed
Evidence of cessation;-20072016
Optional Attachment-(1)-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016