Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director/Designated Partner
over 8 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
almost 9 years ago

Past Directors

Suryakanta Mandal
Suryakanta Mandal
Director
almost 9 years ago
Biswanath Mondal
Biswanath Mondal
Director
almost 9 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director
about 10 years ago
Parmeshwar Ram
Parmeshwar Ram
Director
over 10 years ago
Sanjay Banka
Sanjay Banka
Director
about 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
over 11 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of other Entity(s)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form DIR-12-13102016_signed
Form DIR-12-18052016-signed
Form MGT-14-17052016_signed
Optional Attachment-(3)-17052016
Optional Attachment-(2)-17052016
Optional Attachment-(1)-17052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form DIR-12-17052016_signed
Interest in other entities;-17052016
Letter of appointment;-17052016
Optional Attachment-(1)-17052016
Evidence of cessation;-17052016
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-091015.OCT
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Interest in other entities-090315.PDF
Form DIR-11-090315.OCT