Company Information

CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 July 2018
Paid Up Capital
43,000,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Agarwal
Kushal Agarwal
Director
over 8 years ago
Rishu Kumari
Rishu Kumari
Director
about 13 years ago

Past Directors

Jitendra Kumar Behera
Jitendra Kumar Behera
Director
over 11 years ago

Documents

Form DIR-12-02102018_signed
Notice of resignation filed with the company-08092018
Form DIR-11-08092018_signed
Acknowledgement received from company-08092018
Proof of dispatch-08092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Statement of Subsidiaries as per section 129 - Form AOC-1-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Interest in other entities;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Form ADT-1-03052018_signed
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-22032018_signed