Company Information

CIN
Status
Date of Incorporation
19 September 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
1,501,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abir Bera
Abir Bera
Director
over 11 years ago
Atanu Saha
Atanu Saha
Director
over 11 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 11 years ago

Past Directors

Sangita Drolia
Sangita Drolia
Additional Director
about 11 years ago

Charges

30 Lak
17 December 2015
United Bank Of India
30 Lak
17 December 2015
United Bank Of India
0
17 December 2015
United Bank Of India
0
17 December 2015
United Bank Of India
0

Documents

Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form INC-22-28042017_signed
Optional Attachment-(1)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copy of board resolution authorizing giving of notice-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Form MGT-14-27042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-150116.PDF
Certificate of Registration of Mortgage-150116.PDF
Instrument of creation or modification of charge-150116.PDF
Certificate of Registration of Mortgage-150116.PDF
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--161015.PDF