Company Information
CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Agarwala
Additional Director
almost 8 years ago
almost 8 years ago
Sushila Devi Maskara
Director
about 14 years ago
about 14 years ago
Past Directors
Renu Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Santosh Kumar Maskara
Director
about 14 years ago
about 14 years ago
Uttam Kumar Gorain
Additional Director
over 17 years ago
over 17 years ago
Documents
Letter of appointment;-25042017
Interest in other entities;-25042017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-051112.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-200711 for the FY ending on-310311.OCT
Form23AC-150711 for the FY ending on-310311.OCT
Evidence of cessation-160211.PDF
Form 32-160211-140211.PDF
Form 32-071210-011210.PDF
FormSchV-111110 for the FY ending on-310310.OCT
Form23AC-160910 for the FY ending on-310310.OCT
FormSchV-141109 for the FY ending on-310309.OCT