Company Information
CIN
Status
Date of Incorporation
17 February 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
30 September 2017
Paid Up Capital
111,250
Authorised Capital
115,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Kumar Agarwal
Director
almost 9 years ago
almost 9 years ago
Poonam Agarwal
Director
about 10 years ago
about 10 years ago
Raju Ram
Director
about 10 years ago
about 10 years ago
Past Directors
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Ashok Kumar Bajaj
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Supplementary or Test audit report under section 143-01122017
Form AOC - 4 CFS-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Supplementary or Test audit report under section 143-17032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032017
Form AOC - 4 CFS-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
Directors report as per section 134(3)-26112016 marked as defective by Registrar on 21-02-2017
Form AOC-4-27112016_signed marked as defective by Registrar on 21-02-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 marked as defective by Registrar on 21-02-2017
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of resolution passed by the company-21062016
Copy of the intimation sent by company-21062016
Form DIR-12-170216.OCT
Interest in other entities-160216.PDF