Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,973,700
Authorised Capital
5,025,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambadi Soman
Ambadi Soman
Director
about 3 years ago
Lokenath Mukherjee
Lokenath Mukherjee
Director
about 5 years ago

Past Directors

Santosh Das
Santosh Das
Director
over 8 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 8 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 11 years ago
Ravi Shaw
Ravi Shaw
Director
over 11 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Evidence of cessation;-24082016