Company Information

CIN
Status
Date of Incorporation
13 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nanda Sengupta
Nanda Sengupta
Director
over 1 year ago
Gouri Singh
Gouri Singh
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
about 4 years ago
Rajesh Kumar Daga
Rajesh Kumar Daga
Director
about 4 years ago
Harshvardhan Kanak Mal Dugar
Harshvardhan Kanak Mal Dugar
Director
about 4 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
over 7 years ago
Goutam Chowdhury
Goutam Chowdhury
Additional Director
almost 8 years ago
Hemant Kumar Chauhan
Hemant Kumar Chauhan
Director
about 13 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
almost 15 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Evidence of cessation;-13122020
Interest in other entities;-13122020
Notice of resignation;-13122020
Optional Attachment-(1)-13122020
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Directors report as per section 134(3)-08112019
Supplementary or Test audit report under section 143-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Form AOC - 4 CFS-15112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Form AOC-4-23102018_signed
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Form MGT-7-27072018_signed