Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kailashchand Lohiya
Director
about 1 year ago
about 1 year ago
Ghan Shyam Khabani
Director
over 12 years ago
over 12 years ago
Past Directors
Mukesh Lohiya
Director
over 11 years ago
over 11 years ago
Ashutosh Dey
Director
almost 15 years ago
almost 15 years ago
Dipankar Roy
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-300914.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-281014.PDF
Copy of resolution-281014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-300913.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-270613.OCT
Evidence of cessation-260613.PDF
Optional Attachment 1-260613.PDF
Optional Attachment 2-260613.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-041112 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form 32-030712.OCT