Company Information
CIN
Status
Date of Incorporation
26 February 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
1,414,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhu Lal Lath
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sumit Kumar
Director
almost 13 years ago
almost 13 years ago
Sumitra Pal
Director
almost 14 years ago
almost 14 years ago
Mrinal Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form AOC - 4 CFS-10122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form ADT-1-05072020_signed
Copy of resolution passed by the company-05072020
Copy of the intimation sent by company-05072020
Copy of written consent given by auditor-05072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC - 4 CFS-23102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018