Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sohan Kumar Kotriwal
Sohan Kumar Kotriwal
Director/Designated Partner
over 1 year ago
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Form INC-28-21042020-signed
Optional Attachment-(1)-20042020
Copy of court order or NCLT or CLB or order by any other competent authority.-20042020
Form DPT-3-10042020-signed
Form MGT-14-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form GNL-2-16122019-signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form GNL-2-23102019-signed
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Form DPT-3-27062019
Form ADT-3-13032019_signed
Resignation letter-07022019
Directors report as per section 134(3)-22122018
Copy of written consent given by auditor-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018