Company Information

CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kumar Poddar
Sujit Kumar Poddar
Director/Designated Partner
over 1 year ago
Dipankar Chatterjee
Dipankar Chatterjee
Director/Designated Partner
over 1 year ago
Abha Bafna
Abha Bafna
Company Secretary
almost 6 years ago
Chandra Prakash Kakarania
Chandra Prakash Kakarania
Director
over 9 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 14 years ago
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director
about 18 years ago

Past Directors

Ashish Chowdhury Kumar
Ashish Chowdhury Kumar
Additional Director
over 5 years ago
Subhash Mohan Deb
Subhash Mohan Deb
Director
over 17 years ago
Tapan Kumar Chowdhury
Tapan Kumar Chowdhury
Director
over 17 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 18 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-13122019_signed
Form INC-28-05122019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form GNL-2-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-18092019_signed
Optional Attachment-(1)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(2)-18092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
Auditor?s certificate-26062019
Form MSME FORM I-24062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019