Company Information

CIN
Status
Date of Incorporation
10 August 1987
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
204,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Roy
Somnath Roy
Director
almost 10 years ago
Sanat Kumar Naskar
Sanat Kumar Naskar
Director
almost 10 years ago
Ashok Kumar Bal
Ashok Kumar Bal
Director
over 37 years ago

Past Directors

Bikas Kumar Das
Bikas Kumar Das
Director
over 27 years ago
Tarun Kumar Banerjee
Tarun Kumar Banerjee
Director
over 37 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28082019
Form DIR-12-23032019_signed
Evidence of cessation;-17032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form ADT-1-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Copy of resolution passed by the company-02022017
Copy of the intimation sent by company-02022017
Copy of written consent given by auditor-02022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed