Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kausik Kundu
Kausik Kundu
Director
almost 2 years ago
Naba Kumar Kundu
Naba Kumar Kundu
Director
over 3 years ago
Ashish Goyal
Ashish Goyal
Director
over 6 years ago
Prakash Kesan
Prakash Kesan
Director
about 13 years ago

Past Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 6 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 13 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 14 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 14 years ago

Charges

11 Crore
16 December 2021
State Bank Of India
11 Crore
16 December 2021
State Bank Of India
0
16 December 2021
State Bank Of India
0

Documents

Form AOC-4-24102016 marked as defective by Registrar on 27-10-2020
Directors report as per section 134(3)-24102016 marked as defective by Registrar on 27-10-2020
Form AOC-4-23092019_signed marked as defective by Registrar on 27-10-2020
Form AOC-4-23112017_signed marked as defective by Registrar on 27-10-2020
Directors report as per section 134(3)-21092019 marked as defective by Registrar on 27-10-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 27-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 marked as defective by Registrar on 27-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019 marked as defective by Registrar on 27-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 27-10-2020
Directors report as per section 134(3)-23112017 marked as defective by Registrar on 27-10-2020
Directors report as per section 134(3)-23112019 marked as defective by Registrar on 27-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 marked as defective by Registrar on 27-10-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Interest in other entities;-26072018
Evidence of cessation;-26072018