Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,170,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratush Drolia
Pratush Drolia
Director/Designated Partner
about 9 years ago
Vivek Kumar Kejriwal
Vivek Kumar Kejriwal
Director
almost 13 years ago

Past Directors

Raghunath Jairamka
Raghunath Jairamka
Director
over 12 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 13 years ago

Documents

Form INC-28-04062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form MGT-7-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Supplementary or Test audit report under section 143-29122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016
Form AOC - 4 CFS-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016
Form MGT-14-12082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016
Altered memorandum of association-12082016
Form DIR-12-081215.OCT
Interest in other entities-071215.PDF
Form DIR-11-071215.OCT