Company Information
CIN
Status
Date of Incorporation
06 September 1988
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
3,360,300
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pravin Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajoy Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhakar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jnana Ranjan Dhal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Babita Majumdar
Director
almost 5 years ago
almost 5 years ago
Shyamali Roy
Director
about 7 years ago
about 7 years ago
Binod Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Amit Singh
Director
almost 13 years ago
almost 13 years ago
Ranjita Mohanty
Director
almost 13 years ago
almost 13 years ago
Dhaneswar Sahoo
Director
almost 14 years ago
almost 14 years ago
Bhaskar Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DIR-12-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Form SH-7-01052019-signed
Copy of the resolution for alteration of capital;-22042019
Optional Attachment-(1)-22042019
Altered memorandum of assciation;-22042019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Declaration by first director-26022019
Notice of resignation;-26022019