Company Information
CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
2,946,250
Authorised Capital
2,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Lal Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arun Maity
Director
about 13 years ago
about 13 years ago
Navin Singh
Director
about 13 years ago
about 13 years ago
Srimat Jain
Director
about 13 years ago
about 13 years ago
Sanjay Kumar Jain
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Declaration by first director-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form AOC-4-21072017_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-20102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT