Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bimalendra Nath Mojumder
Bimalendra Nath Mojumder
Director/Designated Partner
over 18 years ago

Past Directors

Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
over 9 years ago
Piyush Bajoria
Piyush Bajoria
Additional Director
almost 10 years ago
Pulak Chamaria
Pulak Chamaria
Additional Director
almost 16 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 18 years ago

Documents

Form INC-28-23012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Optional Attachment-(1)-03102016
Form DIR-12-03102016_signed
Notice of resignation;-12042016
Letter of appointment;-12042016
-12042016
Interest in other entities;-12042016
Form_DIR-12-IJKCPL_MKEDIA01_20160412151253.pdf-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form_DIR-11_MKEDIA01_20160412151630.pdf-12042016
Evidence of cessation;-12042016
Form DIR-12-090216.OCT
Interest in other entities-090216.PDF
Evidence of cessation-090216.PDF
Letter of Appointment-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Form DIR-11-090216.OCT
Form AOC-4-021115.OCT
Form MGT-7-081015.OCT