Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bishnu Kumar Agarwala
Director
over 13 years ago
over 13 years ago
Past Directors
Neelam Agarwal
Director
over 12 years ago
over 12 years ago
Naresh Kumar Agarwalla
Director
over 13 years ago
over 13 years ago
Charges
29 August 2012
Union Bank Of India
2 Crore
29 August 2012
Union Bank Of India
0
29 August 2012
Union Bank Of India
0
29 August 2012
Union Bank Of India
0
29 August 2012
Union Bank Of India
0
29 August 2012
Union Bank Of India
0
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form CHG-4-11082016-signed
Letter of the charge holder stating that the amount has been satisfied-11082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160811
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 2-270513.OCT
List of allottees-270513.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Evidence of cessation-270912.PDF
Optional Attachment 1-270912.PDF