Company Information

CIN
Status
Date of Incorporation
20 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manuj Bhatnagar
Manuj Bhatnagar
Director/Designated Partner
over 1 year ago
Vinay Agarwal
Vinay Agarwal
Director
over 18 years ago

Past Directors

Suresh Kumar Madhavan Pillai
Suresh Kumar Madhavan Pillai
Additional Director
over 12 years ago
Goutam Bose
Goutam Bose
Director
over 18 years ago

Documents

Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022018
Annual return as per schedule V of the Companies Act,1956-26022018
Directors report as per section 134(3)-26022018
Form 20B-26022018_signed
Form 23AC-26022018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Affidavit providing dispatch and service of notice together with newspaper cuttings-091213.PDF
Affidavit verifying list of creditors as per regulation 36-7--091213.PDF
Affidavit verifying the petition-091213.PDF
Copy of petition-091213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-091213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-091213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-091213.PDF
Optional Attachment 1-091213.PDF
Copy of the minutes of the meeting at which the special resolution was passed-091213.PDF
Form23AC-101114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form 23-310314.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 1-310314.PDF
Copy of resolution-310314.PDF
Optional Attachment 2-120114.PDF
Optional Attachment 3-120114.PDF