Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
4,310,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santanu Roy
Director
over 5 years ago
over 5 years ago
Vinay Kumar Goenka
Director
almost 13 years ago
almost 13 years ago
Mahesh Karnani
Director
almost 13 years ago
almost 13 years ago
Mahesh Karnani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Subrata Mitra
Director
almost 9 years ago
almost 9 years ago
Litan Barui
Director
almost 10 years ago
almost 10 years ago
Pawan Kumar Bharech
Director
almost 10 years ago
almost 10 years ago
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Sushil Karwa
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-28072020_signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-20072019_signed
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form MGT-7-02082018_signed
List of share holders, debenture holders;-31072018
Form AOC-4-14072018_signed