Company Information

CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santinath Paul
Santinath Paul
Director/Designated Partner
about 2 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 13 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
over 13 years ago
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 2 years ago
Basab Bijayi Guha
Basab Bijayi Guha
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-21092016