Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,606,350
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 6 years ago
Yashraj Desai
Yashraj Desai
Director
over 6 years ago
Manoj Singh
Manoj Singh
Director
over 12 years ago

Past Directors

Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 13 years ago
Srimat Jain
Srimat Jain
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Notice of resignation;-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Interest in other entities;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Optional Attachment-(1)-24072017
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Form AOC-4-10082016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT