Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,709,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Singh
Kaushal Singh
Director/Designated Partner
over 1 year ago
Deepak Singh
Deepak Singh
Director/Designated Partner
over 12 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 18 years ago
Subodh Agarwal
Subodh Agarwal
Director
almost 18 years ago

Past Directors

Umashanker Dixit
Umashanker Dixit
Director
over 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 14 years ago
Deepa Mittal
Deepa Mittal
Director
almost 18 years ago

Charges

49 Crore
31 January 2013
State Bank Of India
49 Crore
31 January 2013
State Bank Of India
0
31 January 2013
State Bank Of India
0
31 January 2013
State Bank Of India
0

Documents

Form 23ACA-27032017_signed
Form 23AC-27032017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032017
Optional Attachment-(1)-21032017
Form 20B-21032017_signed
Form 66-21032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032017
Annual return as per schedule V of the Companies Act,1956-19032017
Optional Attachment-(1)-19032017
Form MGT-7-16032017_signed
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Optional Attachment-(1)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form ADT-1-27022017_signed
Copy of written consent given by auditor-24022017
Copy of the intimation sent by company-24022017
Copy of resolution passed by the company-24022017
Frm23ACA-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
Form MGT-14-080914.OCT
Form MGT-14-310814.OCT
Copy of resolution-290814.PDF
Copy of resolution-230814.PDF