Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,730,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Heliwal
Shubham Heliwal
Director
over 1 year ago
Sanjay Kumar Lodha
Sanjay Kumar Lodha
Director
over 7 years ago

Past Directors

Priyotosh Majumder
Priyotosh Majumder
Director
almost 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form INC-28-02092020-signed
Optional Attachment-(1)-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Optional Attachment-(2)-16072020
Form AOC-4-04012020_signed
Form AOC - 4 CFS-04012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Supplementary or Test audit report under section 143-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed