Company Information
CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar
Director
about 11 years ago
about 11 years ago
Niraj Kakkad
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Umesh Kedia
Director
about 13 years ago
about 13 years ago
Deepak Kumar Kantilal
Director
about 13 years ago
about 13 years ago
Documents
Secretarial Audit Report-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Company CSR policy as per section 135(4)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form DIR-12-020415.OCT
Declaration by the first director-020415.PDF
Optional Attachment 2-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Optional Attachment 1-020415.PDF
Letter of Appointment-020415.PDF
Form ADT-1-160115.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270814.OCT
Resignation Letter-070115.PDF
Form ADT-3-070115.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-270714.OCT