Company Information

CIN
Status
Date of Incorporation
18 August 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 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Choudhury
Pradip Choudhury
Director
almost 2 years ago
Santu Panda
Santu Panda
Director
almost 7 years ago

Past Directors

Sandeep Saraf
Sandeep Saraf
Director
over 13 years ago
Dharm Narayan Thakur
Dharm Narayan Thakur
Director
over 13 years ago

Documents

Directors report as per section 134(3)-11112020
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of resolution passed by the company-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-24062019-signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(4)-03042018
Optional Attachment-(3)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Interest in other entities;-03042018
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018