Company Information

CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
566,666,680
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Shankar Agarwal
Gauri Shankar Agarwal
Director/Designated Partner
over 1 year ago
Kalyan Kumar Bose
Kalyan Kumar Bose
Director/Designated Partner
almost 2 years ago
Mayank Poddar
Mayank Poddar
Director/Designated Partner
over 9 years ago
Anand Roy
Anand Roy
Manager/Secretary
about 10 years ago

Past Directors

Ujjal Dugar
Ujjal Dugar
Additional Director
almost 10 years ago
Atul Makharia
Atul Makharia
Additional Director
almost 10 years ago
Gaurav Parasrampuria
Gaurav Parasrampuria
Additional Director
almost 10 years ago
Rajesh Singhania
Rajesh Singhania
Manager
about 10 years ago
Girish Bhatia
Girish Bhatia
Director
over 12 years ago
Sanjay Chamria
Sanjay Chamria
Director
over 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-31012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012018
Copy of MGT-8-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082017
Form AOC-4(XBRL)-23082017_signed
Form MGT-14-22082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Form ADT-1-08082017_signed
Copy of resolution passed by the company-08082017
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017
Form GNL-2-18072017-signed
Optional Attachment-(1)-17072017
Form MGT-14-13072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
AOC4-XBRL_(MASL)_UTPALKUNDU_20161109115141.pdf-09112016
List of share holders, debenture holders;-18102016
Copy of MGT-8-18102016
Form MGT-7-18102016_signed
Form MGT-14-25082016-signed
Altered articles of association-24082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Optional Attachment-(1)-24082016
Form MGT-6-03062016_signed
-03062016
Optional Attachment-(1)-03062016
Form AOC-4 XBRL-220116.OCT