Company Information

CIN
Status
Date of Incorporation
30 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 2 years ago
Binu Jain
Binu Jain
Director
over 10 years ago
Vimal Dayma
Vimal Dayma
Director
over 11 years ago

Past Directors

Tulsidas Goel
Tulsidas Goel
Director
about 10 years ago
Jogeswar Pal
Jogeswar Pal
Director
about 10 years ago
Arun Kumar Mandal
Arun Kumar Mandal
Director
over 10 years ago
Pramod Kumar Singhania
Pramod Kumar Singhania
Director
over 11 years ago
Plaban Kumar Mondal
Plaban Kumar Mondal
Director
over 14 years ago

Documents

Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-21112017
Details of other Entity(s)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form ADT-1-23102017_signed
Optional Attachment-(1)-23102017
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Notice of resignation;-05122016
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Form INC-22-02122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Letter of appointment;-01122016
Optional Attachment-(1)-01122016
Interest in other entities;-01122016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016