Company Information

CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisith Ray
Nisith Ray
Director/Designated Partner
over 1 year ago
Charan Das
Charan Das
Director/Designated Partner
almost 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
almost 12 years ago

Past Directors

Sumit Kumar Sahoo
Sumit Kumar Sahoo
Additional Director
about 4 years ago
Vikash Jaluka
Vikash Jaluka
Director
over 9 years ago
Chandrakanta Das
Chandrakanta Das
Director
over 9 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form ADT-1-06112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016