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
1,807,500
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 1 year ago
Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 1 year ago
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 11 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-05032021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-22052019_signed
Form DIR-12-21052019_signed
List of share holders, debenture holders;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-29062018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Form AOC-4-24022018_signed marked as defective by Registrar on 13-06-2018
Directors report as per section 134(3)-24022018 marked as defective by Registrar on 13-06-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018 marked as defective by Registrar on 13-06-2018
Form AOC-4-24022018_signed