Company Information

CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
about 18 years ago

Past Directors

Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 8 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
about 10 years ago
Anand Todi
Anand Todi
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-18102017_signed
Form INC-22-25012017_signed
Copy of board resolution authorizing giving of notice-25012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form DIR-11-30052016_signed
Evidence of cessation;-27052016
Letter of appointment;-27052016
Notice of resignation filed with the company-27052016
Optional Attachment-(1)-27052016