Company Information
CIN
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
134,000
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raju Das
Director/Designated Partner
over 5 years ago
over 5 years ago
Mithun Mal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Pradip Saha
Director
almost 7 years ago
almost 7 years ago
Samir Saha
Director
almost 7 years ago
almost 7 years ago
Ashish Jain
Director
over 11 years ago
over 11 years ago
Monika Jain
Director
over 11 years ago
over 11 years ago
Vikram Agarwal
Director
almost 13 years ago
almost 13 years ago
Jagdish Agarwal
Director
almost 13 years ago
almost 13 years ago
Vivek Jhunjhunwala
Director
almost 14 years ago
almost 14 years ago
Anjali Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-01112021-signed
Form MGT-14-02102019_signed
Optional Attachment-(1)-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
-02102019
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copy of board resolution authorizing giving of notice-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form MGT-14-20082019_signed
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018