Company Information

CIN
Status
Date of Incorporation
21 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
409,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunath Jha
Raghunath Jha
Director
over 8 years ago
Indu Devi Shaw
Indu Devi Shaw
Director/Designated Partner
over 9 years ago

Past Directors

Avilasha Agarwal
Avilasha Agarwal
Director
about 11 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
about 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 13 years ago

Documents

Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Proof of dispatch-06102016
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Form DIR-12-27092016_signed
Evidence of cessation;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Interest in other entities;-27092016
Letter of appointment;-27092016
Notice of resignation;-27092016
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Notice of resignation;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed