Company Information

CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,696,350
Authorised Capital
4,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Taru Roy
Manas Taru Roy
Director/Designated Partner
over 1 year ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
over 14 years ago

Past Directors

Ganga Dhar Sail
Ganga Dhar Sail
Additional Director
about 7 years ago
Binit Agarwal
Binit Agarwal
Director
about 14 years ago
Manish Jani
Manish Jani
Director
over 14 years ago
Amit Kumar Mahato
Amit Kumar Mahato
Director
over 14 years ago

Documents

Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(3)-05012020
Optional Attachment-(2)-05012020
Optional Attachment-(1)-05012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form INC-28-21082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16082018
Optional Attachment-(1)-16082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018