Company Information
CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Chand Goyal
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Sumit Bhatt
Additional Director
almost 9 years ago
almost 9 years ago
Chanchal Kumar Sanyal
Additional Director
almost 9 years ago
almost 9 years ago
Ram Chandra Biswas
Director
almost 14 years ago
almost 14 years ago
Aloke Ghosh
Director
almost 14 years ago
almost 14 years ago
Srimat Jain
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-18062020-signed
Form BEN - 2-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-17072019
Form PAS-3-28022019_signed
Copy of Board or Shareholders? resolution-23022019
Complete record of private placement offers and acceptances in Form PAS-5.-23022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019
Form PAS-3-20022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16022019
Copy of Board or Shareholders? resolution-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
