Company Information

CIN
Status
Date of Incorporation
14 March 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumrit Mondal
Sumrit Mondal
Director
about 1 year ago
Iswar Prasad Singh
Iswar Prasad Singh
Director
about 13 years ago

Past Directors

Ramesh Behl
Ramesh Behl
Director
over 13 years ago
Bharat Kumar Sureka
Bharat Kumar Sureka
Director
over 20 years ago

Charges

0
18 December 2002
Indian Overseas Bank
2 Crore
18 December 2002
Indian Overseas Bank
0
18 December 2002
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form ADT-1-17012020_signed
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-26012019_signed
Copy of resolution passed by the company-26012019
Copy of the intimation sent by company-26012019
Copy of written consent given by auditor-26012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-3-20082018-signed
Optional Attachment-(1)-08082018
Resignation letter-08082018
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form ADT-1-01122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
List of share holders, debenture holders;-27112017