Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 7 years ago
Birju Panda
Birju Panda
Director/Designated Partner
over 7 years ago

Past Directors

Goutam Tibrewal
Goutam Tibrewal
Director
about 13 years ago
Keshav Anand
Keshav Anand
Director
about 13 years ago
Kaushik Lahiri
Kaushik Lahiri
Director
over 14 years ago
Amit Ghosh
Amit Ghosh
Director
over 14 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(4)-04112017
Optional Attachment-(3)-04112017
-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Form DIR-11-29102017_signed
Form INC-22-10102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Copy of board resolution authorizing giving of notice-10102017
Copies of the utility bills as mentioned above (not older than two months)-10102017
Notice of resignation filed with the company-14092017
Proof of dispatch-14092017
Form DIR-11-14092017_signed
Acknowledgement received from company-14092017
Evidence of cessation;-13092017
Notice of resignation;-13092017
Form DIR-12-13092017
Letter of appointment;-12092017
Form DIR-12-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Supplementary or Test audit report under section 143-21122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122016
Form AOC - 4 CFS-21122016
Form MGT-7-01122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed