Company Information
CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anshul Mittal
Director
over 9 years ago
over 9 years ago
Past Directors
Vijay Jain
Additional Director
almost 7 years ago
almost 7 years ago
Radhe Shyam Agrawal
Additional Director
almost 7 years ago
almost 7 years ago
Vipul Kumar
Director
over 9 years ago
over 9 years ago
Narayan Saha .
Director
almost 13 years ago
almost 13 years ago
Raju Roy
Director
almost 15 years ago
almost 15 years ago
Sandip Mukherjee
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Form AOC - 4 CFS-20112019_signed
Form AOC-4-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form ADT-1-09102019_signed
Form MGT-14-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
-16052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018