Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 14 years ago
Ashish Nandan
Ashish Nandan
Director
over 14 years ago
Amar Nath Deb
Amar Nath Deb
Director
over 14 years ago

Past Directors

Panchugopal Bar
Panchugopal Bar
Director
almost 14 years ago

Charges

5 Crore
09 May 2011
Syndicate Bank
5 Crore
09 May 2011
Syndicate Bank
0
09 May 2011
Syndicate Bank
0
09 May 2011
Syndicate Bank
0
09 May 2011
Syndicate Bank
0

Documents

List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310312.OCT
FormSchV-070813 for the FY ending on-310312.OCT
Form 2-151012.OCT
List of allottees-131012.PDF
Form 5-190912.PDF
MoA - Memorandum of Association-190912.PDF