Company Information

CIN
Status
Date of Incorporation
24 September 2010
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
3,116,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
over 1 year ago
Raghunath Jha
Raghunath Jha
Director
over 8 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 10 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 10 years ago
Sarika Chowdhary
Sarika Chowdhary
Director
over 14 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
over 14 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Interest in other entities;-21032018
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092016
Interest in other entities;-25092016
Notice of resignation;-25092016
Letter of appointment;-25092016