Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chunchu Rama Krishna
Chunchu Rama Krishna
Director/Designated Partner
about 1 year ago
Bhanu Prakash Putikam
Bhanu Prakash Putikam
Director
over 12 years ago

Past Directors

Shaik Basha
Shaik Basha
Director
over 12 years ago
Pinki Debnath
Pinki Debnath
Director
almost 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
almost 13 years ago

Documents

Proof of dispatch-22072020
Notice of resignation filed with the company-22072020
Acknowledgement received from company-22072020
Form DIR-11-22072020_signed
Form DIR-12-24052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Interest in other entities;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC - 4 CFS-01042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Supplementary or Test audit report under section 143-31032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018