Company Information

CIN
Status
Date of Incorporation
04 October 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
538,950
Authorised Capital
540,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Pradhan
Krishna Pradhan
Director
over 5 years ago
Ramesh Khaitan
Ramesh Khaitan
Director
about 11 years ago

Past Directors

Usha Bidaria
Usha Bidaria
Director
about 14 years ago
Bidyut Chakraborty
Bidyut Chakraborty
Director
over 14 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form 32-150114.OCT
Optional Attachment 1-140114.PDF
Evidence of cessation-140114.PDF