Company Information

CIN
Status
Date of Incorporation
11 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,550,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajoy Shankar Roy
Ajoy Shankar Roy
Director
almost 20 years ago
Hemant Agarwal
Hemant Agarwal
Director
over 21 years ago

Charges

25 Lak
20 April 2005
Bank Of Baroda
25 Lak
20 April 2005
Bank Of Baroda
0
20 April 2005
Bank Of Baroda
0
20 April 2005
Bank Of Baroda
0

Documents

Form ADT-1-22122016_signed
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-161015.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310312.OCT
Form66-281213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310312.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310312.OCT
Form66-041213 for the FY ending on-310311.OCT
Form23AC-041213 for the FY ending on-310311.OCT
FormSchV-041213 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT