Company Information

CIN
Status
Date of Incorporation
15 January 2007
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
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bandana Roy
Bandana Roy
Director
almost 12 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director
almost 12 years ago
Swastic Vivek Ruia
Swastic Vivek Ruia
Director
about 16 years ago

Past Directors

Vivek Ruia
Vivek Ruia
Director
over 17 years ago
Nisha Ruia
Nisha Ruia
Director
almost 18 years ago
Sheo Kumar Ruia
Sheo Kumar Ruia
Director
almost 18 years ago

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
Resignation Letter-220715.PDF
Form ADT-3-220715.PDF
Form ADT-1-260515.OCT
Form ADT-1-020215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-191114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form66-221014 for the FY ending on-310314.OCT