Company Information

CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
6,500,400
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Kumar
Mudit Kumar
Director
about 1 year ago
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
about 1 year ago
Shashank Prashad
Shashank Prashad
Director
almost 2 years ago
Kamlesh Sogani
Kamlesh Sogani
Director
almost 20 years ago

Past Directors

Subhankar Praharaj
Subhankar Praharaj
Additional Director
over 3 years ago
Krishnan Tharol
Krishnan Tharol
Director
over 4 years ago
Badal Chandra Prajapati
Badal Chandra Prajapati
Director
about 17 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
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 ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017