Company Information
CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Kedia
Director
about 10 years ago
about 10 years ago
Rajiv Kumar Saraff
Director
about 10 years ago
about 10 years ago
Past Directors
Praveen Kumar Saraogi
Director
about 13 years ago
about 13 years ago
Gautam Saha
Director
about 13 years ago
about 13 years ago
Ramu Saha
Director
about 13 years ago
about 13 years ago
Documents
Form e-CODS-08052018_signed
Optional Attachment-(1)-01052018
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Optional Attachment-(1)-26032018
Form 20B-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form 23AC-24032018_signed
Form 20B-24032018_signed
Form DIR-12-211014.OCT
Form INC-22-211014.OCT
Interest in other entities-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Evidence of cessation-181014.PDF
Form 23B for period 051211 to 310312-061211.OCT
Form 18-200212.OCT
Form 32-050112.OCT
Evidence of cessation-050112.PDF
Acknowledgement of Stamp Duty AoA payment-051211.PDF