Company Information

CIN
Status
Date of Incorporation
18 May 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
829,940
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago
Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 6 years ago
Chiranji Lal Lath
Chiranji Lal Lath
Director
over 14 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 14 years ago

Documents

Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC - 4 CFS-15102019_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 AOC-4-11102019_signed
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Directors report as per section 134(3)-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Supplementary or Test audit report under section 143-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form AOC - 4 CFS-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018