Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,653,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Niludevi Sultania
Niludevi Sultania
Director
over 9 years ago
Biram Prakash Sultania
Biram Prakash Sultania
Director
over 9 years ago
Jaychand Jain
Jaychand Jain
Director
almost 11 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 11 years ago
Shakti Ghasi
Shakti Ghasi
Director
over 11 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Bhanu Prasad
Bhanu Prasad
Director
almost 13 years ago
Chittaranjan Das
Chittaranjan Das
Director
almost 13 years ago
Dipankar Naskar
Dipankar Naskar
Director
about 13 years ago
Prakash Sonkar
Prakash Sonkar
Director
about 13 years ago

Documents

Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form INC-22-30052017_signed
Copies of the utility bills as mentioned above (not older than two months)-30052017
Copy of board resolution authorizing giving of notice-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form SH-7-21102016-signed
Altered memorandum of assciation;-20102016
Directors report as per section 134(3)-20102016
Copy of the resolution for alteration of capital;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Form DIR-11-290715.OCT