Company Information

CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
1,935,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 6 years ago
Chiranji Lal Lath
Chiranji Lal Lath
Director
over 14 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form AOC - 4 CFS-09122020_signed
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Interest in other entities;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Supplementary or Test audit report under section 143-21102019
Directors report as per section 134(3)-21102019
Form AOC - 4 CFS-21102019