Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gangadevi Rambhagat Suhasaria
Gangadevi Rambhagat Suhasaria
Director/Designated Partner
over 8 years ago
Birendra Prasad Varma
Birendra Prasad Varma
Director/Designated Partner
over 8 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
almost 13 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Director
about 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Supplementary or Test audit report under section 143-27122016
Form AOC - 4 CFS-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Letter of appointment;-22092016
Form DIR-12-22092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 2-060912.OCT
List of allottees-050912.PDF
Form 23B for period 170212 to 310312-080312.OCT
Form 5-240412.PDF