Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saugat Upadhaya
Saugat Upadhaya
Director/Designated Partner
almost 2 years ago
Dibyendu Sengupta
Dibyendu Sengupta
Director/Designated Partner
about 2 years ago
Upendra Kumar
Upendra Kumar
Director
almost 11 years ago
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director/Designated Partner
almost 11 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Copy of resolution passed by the company-22092017
Optional Attachment-(1)-22092017
Form ADT-3-14092017-signed
Resignation letter-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Form AOC-4-01042017_signed
List of share holders, debenture holders;-18112016