Company Information
CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
959,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabindra Singh
Additional Director
over 7 years ago
over 7 years ago
Akash Agarwal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sujata Banerjee
Additional Director
over 7 years ago
over 7 years ago
Ritu Agarwal
Director
about 12 years ago
about 12 years ago
Rajesh Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
21 February 2011
Bank Of India
3 Crore
21 February 2011
Bank Of India
0
21 February 2011
Bank Of India
0
21 February 2011
Bank Of India
0
Documents
Form STK-2-05112018-signed
-01082017
Form DIR-12-13072017_signed
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Letter of the charge holder stating that the amount has been satisfied-03072017
Form MGT-14-12052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016
Form MGT-7-011215.OCT
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form PAS-3-151014.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Resltn passed by the BOD-180914.PDF
List of allottees-180914.PDF
Form MGT-14-110814.OCT