Company Information

CIN
Status
Date of Incorporation
09 March 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
21,033,257
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ashis Dey
Ashis Dey
Additional Director
over 3 years ago
Babu Dey
Babu Dey
Additional Director
over 3 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 15 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 15 years ago

Charges

103 Crore
26 May 2022
Catalyst Trusteeship Limited
103 Crore
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-25092018-signed
Resignation letter-14092018
Form ADT-1-10092018_signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018