Company Information
CIN
Status
Date of Incorporation
09 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Ghosal
Director
over 23 years ago
over 23 years ago
Pradip Kumar Biswas
Director
over 23 years ago
over 23 years ago
Sujit Kumar Ghosal
Director
over 23 years ago
over 23 years ago
Past Directors
Anjan Kumar Ghosal
Director
over 23 years ago
over 23 years ago
Reena Ghosal
Director
over 23 years ago
over 23 years ago
Documents
Form INC-28-22012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Optional Attachment-(1)-10012020
Form GNL-2-25102019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14102019
Form MGT-14-06042018-signed
Form GNL-2-28032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(3)-25032018
Optional Attachment-(4)-25032018
Optional Attachment-(1)-25032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(5)-14032018
Optional Attachment-(4)-14032018
Optional Attachment-(3)-14032018
Optional Attachment-(2)-17012018
Notice of resignation;-17012018
Optional Attachment-(1)-17012018
Proof of dispatch-17012018
Form DIR-12-17012018_signed
Acknowledgement received from company-17012018
Evidence of cessation;-17012018
Form DIR-11-17012018_signed
Notice of resignation filed with the company-17012018
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017