Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
8,400,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Roy
Shambhu Roy
Director
over 1 year ago
Sanjeev Sonthalia
Sanjeev Sonthalia
Director
about 11 years ago

Past Directors

Partha Protim Bose
Partha Protim Bose
Director
over 12 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
over 12 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
over 12 years ago

Documents

Form INC-28-05032020-signed
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02092019
Supplementary or Test audit report under section 143-02092019
Form AOC - 4 CFS-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Optional Attachment-(1)-08042017
List of share holders, debenture holders;-08042017
Directors report as per section 134(3)-07042017