Company Information
CIN
Status
Date of Incorporation
02 February 2010
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
20,975,100
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Raikwar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhisek Agrawal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Goutam Choumal
Director
over 9 years ago
over 9 years ago
Jitendra Nath Gupta
Director
over 13 years ago
over 13 years ago
Satyendra Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Rajendra Kumar Bothra
Director
almost 15 years ago
almost 15 years ago
Sandip Mukherjee
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form INC-22-15102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Optional Attachment-(1)-12102018
Copy of board resolution authorizing giving of notice-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Optional Attachment-(2)-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Notice of resignation filed with the company-02042018
Form DIR-12-02042018_signed
Form DIR-11-02042018_signed
Evidence of cessation;-02042018
Acknowledgement received from company-02042018
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
Proof of dispatch-02042018
Form DIR-12-01042018_signed