Company Information
CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ashish Agrawal
Additional Director
about 7 years ago
about 7 years ago
Ravi Goyal
Additional Director
over 8 years ago
over 8 years ago
Satyabhama Devi Poddar
Additional Director
over 10 years ago
over 10 years ago
Saantosh Kumar Poddar
Additional Director
over 10 years ago
over 10 years ago
Ranjan Kumar
Director
over 11 years ago
over 11 years ago
Kashinath Dey
Director
over 11 years ago
over 11 years ago
Kishore Shaw
Director
over 11 years ago
over 11 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Letter of appointment;-02112017
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Letter of appointment;-03112016
Evidence of cessation;-03112016
Form DIR-12-03112016
Notice of resignation;-03112016
Form MGT-14-09052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-14-051115.OCT
Copy of resolution-041115.PDF
Form ADT-1-181015.OCT
Form DIR-12-150515.OCT