Company Information

CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
529,550
Authorised Capital
530,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Pradhan
Krishna Pradhan
Director
over 5 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 9 years ago

Past Directors

Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 10 years ago
Shobha Devi
Shobha Devi
Director
about 10 years ago
Diwakar Mahato
Diwakar Mahato
Director
about 11 years ago
Suraj Kumar
Suraj Kumar
Director
about 11 years ago
Chanda Devi Bhatter
Chanda Devi Bhatter
Director
over 12 years ago
Mohan Shaw
Mohan Shaw
Director
about 14 years ago
Meera Chokhani
Meera Chokhani
Director
about 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 14 years ago

Documents

Notice of resignation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-241215.OCT
Letter of Appointment-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-301114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Evidence of cessation-221114.PDF