Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,090,000
Authorised Capital
76,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Saraswat
Binod Kumar Saraswat
Director
almost 6 years ago
Anup Kumar Behera
Anup Kumar Behera
Director
about 7 years ago

Past Directors

Nilesh Shivram Mestry
Nilesh Shivram Mestry
Director
almost 13 years ago
Deoki Agarwal
Deoki Agarwal
Director
almost 13 years ago

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-19052019_signed
Form DIR-12-27042019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Letter of appointment;-16112017
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Optional Attachment-(1)-10112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112017
Optional Attachment-(2)-10112017
Form AOC-4(XBRL)-10112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016