Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
467,470
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamata Kahar
Mamata Kahar
Director
over 1 year ago
Vikram Singh
Vikram Singh
Director/Designated Partner
about 3 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 4 years ago
Nav Ratan Daga
Nav Ratan Daga
Director
over 10 years ago
Roop Chand Tosniwal
Roop Chand Tosniwal
Director
over 12 years ago

Past Directors

Ankur Toshniwal
Ankur Toshniwal
Director
over 12 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form DIR-12-09092020_signed
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-22102016_signed
Form ADT-1-21102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form ADT-1-130815.OCT