Company Information
CIN
Status
Date of Incorporation
03 January 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
593,425
Authorised Capital
595,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Pradhan
Director
over 5 years ago
over 5 years ago
Ajay Kumar Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Usha Bidaria
Director
about 14 years ago
about 14 years ago
Documents
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT