Company Information
CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,077,230
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kailash Chandra Soni
Director
almost 2 years ago
almost 2 years ago
Sanjeeb Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-01012020-signed
Form DPT-3-30122019-signed
Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11092017
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Form PAS-3-06012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012017
Optional Attachment-(1)-06012017
Complete record of private placement offers and acceptances in Form PAS-5.-06012017
Copy of Board or Shareholders? resolution-06012017
Form INC-28-20122016-signed
Optional Attachment-(1)-17122016
Copy of court order or NCLT or CLB or order by any other competent authority.-17122016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016