Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
1,650,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravin Kumar Darolia
Pravin Kumar Darolia
Director
almost 15 years ago
Birendra Nath Chatterjee
Birendra Nath Chatterjee
Director
almost 18 years ago

Past Directors

Kanti Deb Mitra
Kanti Deb Mitra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Acknowledgement received from company-20012017
Evidence of cessation;-20012017
Form DIR-11-20012017_signed
Form DIR-12-20012017_signed
Notice of resignation filed with the company-20012017
Notice of resignation;-20012017
Optional Attachment-(1)-20012017
Proof of dispatch-20012017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016
Form MGT-7-27112016_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form INC-22-010815.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF