Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,760
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Maity
Sourav Maity
Director/Designated Partner
over 3 years ago
Amit Jha
Amit Jha
Director
over 4 years ago

Past Directors

Ajit Dey
Ajit Dey
Director
almost 4 years ago
Khageswar Maity
Khageswar Maity
Director
over 4 years ago
Ramesh Sah Kumar
Ramesh Sah Kumar
Director
about 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 10 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 13 years ago
Prithwish Das
Prithwish Das
Director
almost 13 years ago

Documents

Form DIR-12-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-10102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT