Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,187,500
Authorised Capital
11,730,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Dey
Gopal Dey
Director
almost 2 years ago
Bachchu Singh
Bachchu Singh
Director
almost 6 years ago
Narayan Sahoo
Narayan Sahoo
Director
over 14 years ago

Past Directors

Kalpataru Brajkishore Sha
Kalpataru Brajkishore Sha
Director
over 11 years ago
Babala Haladhar Sha
Babala Haladhar Sha
Director
over 11 years ago
Birendra Raut
Birendra Raut
Director
over 14 years ago

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-04072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Optional Attachment-(1)-28062019
Form DIR-12-20022019_signed
Optional Attachment-(2)-12022019
Interest in other entities;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
Approval letter of extension of financial year or AGM-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Approval letter for extension of AGM;-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of board resolution authorizing giving of notice-18122017
Optional Attachment-(1)-18122017