Company Information

CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjeeva Rajdev
Sanjeeva Rajdev
Director
almost 20 years ago
Manohar Lal Rajdev
Manohar Lal Rajdev
Director
almost 20 years ago

Documents

Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Form ADT-1-11072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018
Form AOC-4-11072018_signed
Directors report as per section 134(3)-09072018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of resolution passed by the company-09072018
Form ADT-1-04082017_signed
Copy of written consent given by auditor-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Copy of resolution passed by the company-04082017
Copy of the intimation sent by company-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-22102016_signed