Company Information

CIN
Status
Date of Incorporation
15 September 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
2,418,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Murarilal Agarwal
Murarilal Agarwal
Additional Director
about 2 years ago
Somnath Saha
Somnath Saha
Additional Director
about 2 years ago
Ranjit Kumar
Ranjit Kumar
Additional Director
over 2 years ago
Abhishek Bhattacharya
Abhishek Bhattacharya
Director
about 7 years ago
Goutam Chakraborty
Goutam Chakraborty
Director
almost 10 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
over 11 years ago
Sanjeev Nahata
Sanjeev Nahata
Director
over 13 years ago
Pijush Kanti Pal
Pijush Kanti Pal
Director
over 14 years ago
Umesh Kumar Kanodia
Umesh Kumar Kanodia
Director
over 14 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-07042020-signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-25062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-15032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Notice of resignation;-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed