Company Information
CIN
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,876,250
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Mrityunjay Kumar Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Suresh Kumar Sethi
Director
over 11 years ago
over 11 years ago
Sukumar Shaw
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Copy of the intimation sent by company-11082016