Company Information

CIN
Status
Date of Incorporation
22 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Nandlal Singh
Nandlal Singh
Additional Director
almost 2 years ago

Past Directors

Santanu Roy
Santanu Roy
Director
over 14 years ago
Amar Chand Jain
Amar Chand Jain
Director
over 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
over 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Supplementary or Test audit report under section 143-04092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092020
Form AOC - 4 CFS-04092020_signed
Directors report as per section 134(3)-05072020
List of share holders, debenture holders;-05072020
Optional Attachment-(1)-05072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072020
Form MGT-7-05072020_signed
Form AOC-4-05072020_signed
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Form ADT-1-18062020_signed
Form MGT-14-18062020_signed
Copy of resolution passed by the company-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Copy of written consent given by auditor-18062020
Form DIR-12-17062020_signed
Form DPT-3-16062020-signed
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-29122018