Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 2 years ago
Suman Sarawgi
Suman Sarawgi
Director/Designated Partner
about 11 years ago

Past Directors

Shakuntala Sah
Shakuntala Sah
Director
almost 13 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Director
almost 15 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form ADT-1-17062017_signed
Optional Attachment-(1)-17062017
Annual return as per schedule V of the Companies Act,1956-17062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Copy of resolution passed by the company-17062017
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Form 20B-17062017_signed
Form 23AC-17062017_signed
Notice of resignation;-24062016
Form DIR-12-24062016_signed
Evidence of cessation;-24062016
Form DIR-11-26052016_signed
Notice of resignation filed with the company-26052016
Proof of dispatch-26052016
Acknowledgement received from company-26052016
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 32-080314.OCT