Company Information

CIN
Status
Date of Incorporation
14 October 2010
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
13,834,550
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratan Lal Joshi
Ratan Lal Joshi
Director
over 5 years ago
Harmohan Mondal
Harmohan Mondal
Director
over 5 years ago

Past Directors

Saraswati Patra
Saraswati Patra
Director
over 7 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 7 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Narendra Goel
Narendra Goel
Director
about 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form DIR-11-16052017_signed
Proof of dispatch-08052017
Notice of resignation filed with the company-08052017
Notice of resignation;-06052017
Letter of appointment;-06052017
Form DIR-12-06052017_signed
Evidence of cessation;-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
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)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT