Company Information

CIN
Status
Date of Incorporation
21 September 2010
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
8,179,850
Authorised Capital
101,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimal Joshi
Vimal Joshi
Director
over 1 year ago
Harmohan Mondal
Harmohan Mondal
Director
over 5 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
about 14 years ago
Devendra Lath
Devendra Lath
Director
over 14 years ago

Documents

Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_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)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form66-091114 for the FY ending on-310313.OCT
Form23AC-281014 for the FY ending on-310314.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 010413 to 310314-071013.OCT
Form23AC-211013 for the FY ending on-310313.OCT