Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deji Singh
Director
almost 12 years ago
almost 12 years ago
Bijay Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manoj Kumar
Director
almost 12 years ago
almost 12 years ago
Dipak Shaw
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Form INC-22-05052019_signed
Copy of board resolution authorizing giving of notice-05052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05052019
Copies of the utility bills as mentioned above (not older than two months)-05052019
Optional Attachment-(1)-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form23AC-301115 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT