Company Information

CIN
Status
Date of Incorporation
23 September 2010
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
3,852,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indu Devi Shaw
Indu Devi Shaw
Director/Designated Partner
almost 8 years ago
Narender Singh
Narender Singh
Director
almost 8 years ago

Past Directors

Sanjit Jha
Sanjit Jha
Director
about 8 years ago
Avishek Agarwal
Avishek Agarwal
Director
almost 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 10 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 14 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
over 14 years ago

Documents

Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-03062017
Notice of resignation;-03062017
Letter of appointment;-03062017
Form DIR-12-03062017_signed
Evidence of cessation;-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Interest in other entities;-03062017
Form DIR-12-04032017_signed
Notice of resignation;-03032017
Letter of appointment;-03032017
Interest in other entities;-03032017
Evidence of cessation;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-281115.OCT