Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
almost 2 years ago
Ravi Prakash
Ravi Prakash
Director
over 6 years ago

Past Directors

Ajai Kumar
Ajai Kumar
Director
over 6 years ago
Subrata Adak
Subrata Adak
Director
over 7 years ago
Subarna Mal
Subarna Mal
Director
over 7 years ago
Aman Mittal
Aman Mittal
Director
about 10 years ago
Sandeep Tandon
Sandeep Tandon
Director
about 10 years ago
Gaya Prasad Pandey
Gaya Prasad Pandey
Director
about 10 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
over 12 years ago
Manoj Halder
Manoj Halder
Director
over 12 years ago
Raj Kumar Patra
Raj Kumar Patra
Director
almost 14 years ago
Arnab Guha
Arnab Guha
Director
almost 14 years ago

Documents

Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form GNL-2-18122019-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30032019_signed
-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-01102018_signed
Form DIR-12-21092018_signed