Company Information
CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukunda Jana
Director
over 11 years ago
over 11 years ago
Ranjit Kumar Bose
Director
over 11 years ago
over 11 years ago
Deepak Karnani
Director
almost 12 years ago
almost 12 years ago
Vijoy Kumar Rathi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanjay Jain
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form ADT-1-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Optional Attachment-(1)-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-01042018_signed
Form ADT-1-31032018_signed
-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Form 23AC-04072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Annual return as per schedule V of the Companies Act,1956-12062017
Form 20B-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Form ADT-1-25042017_signed
Copy of resolution passed by the company-25042017
Copy of written consent given by auditor-25042017
Copy of the intimation sent by company-25042017
Notice of resignation filed with the company-12042017
Form DIR-11-12042017_signed
Acknowledgement received from company-12042017
Proof of dispatch-12042017