Company Information

CIN
Status
Date of Incorporation
27 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Ray
Manoj Ray
Director/Designated Partner
over 2 years ago
Deepak Kumar Kanodia
Deepak Kumar Kanodia
Director/Designated Partner
over 5 years ago

Past Directors

Netre Thapa
Netre Thapa
Additional Director
almost 10 years ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Director
over 12 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
over 12 years ago
Rupchand Jain
Rupchand Jain
Director
almost 15 years ago
Subodh Todi
Subodh Todi
Director
almost 15 years ago
Malay Das
Malay Das
Director
almost 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 15 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Proof of dispatch-03112019
Notice of resignation filed with the company-03112019
Form DIR-11-03112019_signed
List of share holders, debenture holders;-19112018
Supplementary or Test audit report under section 143-19112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Form MGT-7-19112018_signed
Form AOC - 4 CFS-19112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Supplementary or Test audit report under section 143-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Form AOC - 4 CFS-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017