Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijon Kumar Banerjee
Bijon Kumar Banerjee
Director
over 1 year ago
Piku Banerjee
Piku Banerjee
Director
over 9 years ago
Sindhu Srivastava
Sindhu Srivastava
Director
over 10 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 10 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 12 years ago
Rajkumar Jain
Rajkumar Jain
Director
about 15 years ago
Pawan Kumar Thakur
Pawan Kumar Thakur
Director
about 15 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed
Supplementary or Test audit report under section 143-10112017
List of share holders, debenture holders;-10112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112017