Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Bhusan Lodha
Shashi Bhusan Lodha
Director/Designated Partner
over 1 year ago
Loknath Mishra
Loknath Mishra
Director/Designated Partner
over 1 year ago
Sajal Das
Sajal Das
Director
almost 19 years ago

Documents

Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Interest in other entities;-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-19102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed