Company Information

CIN
Status
Date of Incorporation
11 June 2013
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
12,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Patwari
Ritu Patwari
Director
almost 2 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
almost 2 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
almost 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 12 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-30012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Optional Attachment-(1)-30012018
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Copy of Board or Shareholders? resolution-29042016