Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhanshu Agarwalla
Sudhanshu Agarwalla
Additional Director
about 10 years ago
Kaushal Agarwalla
Kaushal Agarwalla
Director
over 12 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-23082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy of board resolution authorizing giving of notice-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018