Company Information

CIN
Status
Date of Incorporation
26 February 2011
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
551,575
Authorised Capital
555,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyoosh Poddar
Piyoosh Poddar
Director
almost 9 years ago
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Anil More
Anil More
Director
about 12 years ago
Usha Bidaria
Usha Bidaria
Director
almost 14 years ago
Baldeo Agarwal
Baldeo Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
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)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed
Letter of appointment;-29042016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form INC-22-260215.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF