Company Information

CIN
Status
Date of Incorporation
26 February 2011
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
12,211,650
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmohan Mondal
Harmohan Mondal
Director
over 5 years ago
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 9 years ago

Past Directors

Mohan Shaw
Mohan Shaw
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Letter of Appointment-160216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-271114.OCT
Form66-091114 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF