Company Information

CIN
Status
Date of Incorporation
10 November 2010
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
303,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Patwari
Varun Patwari
Director
almost 5 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Director
almost 5 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
about 14 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
over 9 years ago
Sushila Devi Patwari
Sushila Devi Patwari
Director
over 10 years ago
Divya Patwari
Divya Patwari
Director
over 10 years ago
Avijit Das
Avijit Das
Director
almost 14 years ago
Goutam Das
Goutam Das
Director
almost 14 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 14 years ago

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Notice of resignation;-15122020
Declaration by first director-15122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-29112018-signed
Resignation letter-15112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Notice of resignation;-31102018
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Optional Attachment-(1)-31102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Proof of dispatch-23102018
Notice of resignation filed with the company-23102018
Form DIR-11-23102018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-22022018_signed