Company Information

CIN
Status
Date of Incorporation
04 April 2006
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
18,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Nathany
Nikhil Nathany
Director/Designated Partner
over 1 year ago
Deepak Kumar Goenka
Deepak Kumar Goenka
Director/Designated Partner
almost 19 years ago
Vineet Kanodia
Vineet Kanodia
Individual Promoter
almost 19 years ago

Past Directors

Ramesh Kanodia
Ramesh Kanodia
Director
about 16 years ago
Vineet Tulsyan
Vineet Tulsyan
Director
almost 19 years ago

Documents

Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062019
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of the intimation sent by company-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form ADT-1-17102016_signed