Company Information

CIN
Status
Date of Incorporation
15 December 2011
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 2022
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Dey
Ajit Dey
Director
over 5 years ago
Ram Chandra Singh
Ram Chandra Singh
Director
almost 12 years ago

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
over 10 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Additional Director
almost 13 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Director
about 13 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
about 13 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-131114.OCT