Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratan Lal
Ratan Lal
Director
almost 9 years ago
Yogesh Rai
Yogesh Rai
Director
almost 9 years ago

Past Directors

Dhiraj Kumar Pugalia
Dhiraj Kumar Pugalia
Director
over 14 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 14 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-08082018
-08082018
Optional Attachment-(2)-08082018
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Letter of appointment;-18052016
Notice of resignation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-230715.OCT