Company Information

CIN
Status
Date of Incorporation
02 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

Navin Rathi
Navin Rathi
Director
over 6 years ago
Kaushal Ram
Kaushal Ram
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 13 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
List of share holders, debenture holders;-03122018
Supplementary or Test audit report under section 143-03122018
Form MGT-7-03122018_signed
Form AOC - 4 CFS-03122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Notice of resignation;-12092018
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Supplementary or Test audit report under section 143-16112017
Form AOC-4-16112017_signed
Form AOC - 4 CFS-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Form AOC - 4 CFS-28112016
Form MGT-7-14112016_signed