Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
850,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Modani
Ravi Modani
Director
almost 8 years ago
Manoj Biyani
Manoj Biyani
Director
about 13 years ago
Sumit Goyal
Sumit Goyal
Director
about 14 years ago

Past Directors

Pankaj Marda
Pankaj Marda
Additional Director
almost 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
almost 15 years ago

Documents

Form DIR-12-26032017_signed
Interest in other entities;-26032017
Letter of appointment;-26032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032017
Supplementary or Test audit report under section 143-10112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112016
Form AOC - 4 CFS-10112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form MGT-14-28092016_signed
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Optional Attachment-(1)-28092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Copy of written consent given by auditor-28092016
Form ADT-3-29062016-signed
Resignation letter-28062016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-101014.OCT