Company Information

CIN
Status
Date of Incorporation
25 February 2011
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
12,211,650
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harmohan Mondal
Harmohan Mondal
Director
over 5 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
almost 14 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-18062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form INC-22-260215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Optional Attachment 1-190814.PDF
Copy of resolution-190814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-121013 for the FY ending on-310313.OCT