Company Information

CIN
Status
Date of Incorporation
14 February 2006
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
1,171,700
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Shekhar Ray
Chandra Shekhar Ray
Director/Designated Partner
about 2 years ago

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
almost 4 years ago
Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director
over 10 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
over 16 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
almost 18 years ago
Sumit Daga
Sumit Daga
Director
about 19 years ago
Goutam Bose
Goutam Bose
Director
about 19 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-01122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC - 4 CFS-11012019_signed
Form AOC-4-10012019_signed
Supplementary or Test audit report under section 143-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Proof of dispatch-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018