Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Debnath
Arun Debnath
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Additional Director
over 5 years ago
Shyam Mohata
Shyam Mohata
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form DIR-12-20102020_signed
Optional Attachment-(3)-19102020
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Form DPT-3-16102019-signed
Form DPT-3-04102019-signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
Acknowledgement received from company-06092019
Evidence of cessation;-06092019
Form DIR-11-06092019_signed
Notice of resignation filed with the company-06092019
Notice of resignation;-06092019
Proof of dispatch-06092019
Form DIR-12-06092019_signed
Form ADT-1-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
Copy of resolution passed by the company-14082019