Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
480,100
Authorised Capital
485,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Singh
Anuj Singh
Director/Designated Partner
about 7 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
over 14 years ago

Past Directors

Brajnandan Singh
Brajnandan Singh
Director
about 14 years ago
Devendra Lath
Devendra Lath
Director
over 14 years ago

Documents

Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Letter of appointment;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-030315.OCT
Form GNL.2-301114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Optional Attachment 1-200914.PDF
Form23AC-271013 for the FY ending on-310313.OCT