Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
1,343,163
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sarkar
Sunil Sarkar
Director
over 1 year ago
Mithan Das
Mithan Das
Director
almost 4 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
almost 8 years ago
Sanjoy Das
Sanjoy Das
Director
almost 11 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 12 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Evidence of cessation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Optional Attachment-(1)-29032017
Letter of appointment;-29032017
Interest in other entities;-29032017
Form DIR-12-29032017_signed
Form INC-22-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Copy of board resolution authorizing giving of notice-14032017