Company Information

CIN
Status
Date of Incorporation
02 March 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
7,173,575
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chameli Yadav
Chameli Yadav
Director/Designated Partner
over 3 years ago
Dhankunwar Rathore
Dhankunwar Rathore
Director/Designated Partner
over 3 years ago

Past Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 9 years ago
Mohan Shaw
Mohan Shaw
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-11-031116.OCT
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-160216.OCT
Letter of Appointment-160216.PDF
Evidence of cessation-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-091114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-211112 for the FY ending on-310312.OCT