Company Information
CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
694,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupes Kumar Warnwal
Director
about 13 years ago
about 13 years ago
Manoj Kashyap
Director
about 13 years ago
about 13 years ago
Past Directors
Jagmohan Daga
Director
over 13 years ago
over 13 years ago
Pankaj Kumar Khetan
Director
over 13 years ago
over 13 years ago
Abhishek Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-22062017_signed
Copy of written consent given by auditor-22062017
Copy of the intimation sent by company-22062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Optional Attachment-(1)-06112016
Optional Attachment-(2)-06112016
Form AOC-4-06112016
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-211115.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-220914.OCT
Form INC-22-190914.OCT
Copy of resolution-090914.PDF
Form23AC-020614 for the FY ending on-310312.OCT
Form23AC-060614 for the FY ending on-310313.OCT
FormSchV-060614 for the FY ending on-310313.OCT
FormSchV-270514 for the FY ending on-310312.OCT
Form PAS-3-170514.OCT
Resltn passed by the BOD-170514.PDF
Optional Attachment 4-170514.PDF
Optional Attachment 3-170514.PDF
Optional Attachment 2-170514.PDF
Optional Attachment 1-170514.PDF
List of allottees-170514.PDF
Copy of contract- if any-170514.PDF