Company Information
CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
225,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kahar
Director
over 1 year ago
over 1 year ago
Upendra Prasad
Director
about 10 years ago
about 10 years ago
Past Directors
Raj Kumar Goenka
Director
over 11 years ago
over 11 years ago
Rohit Agarwal
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-21072018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form ADT-1-13072018_signed
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Form DIR-11-150115.OCT
Form DIR-12-120115.OCT
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Evidence of cessation-120115.PDF
Letter of Appointment-120115.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form 67 -Addendum--040714 in respect of Form MGT-14-240614.PDF
Optional Attachment 1-040714.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Optional Attachment 1-240614.PDF
Optional Attachment 2-240614.PDF
Form 18-110114.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Optional Attachment 1-300513.PDF
Evidence of cessation-300513.PDF