Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,810,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Dutta
Nikhil Dutta
Director
over 1 year ago
Bhola Nath Singh
Bhola Nath Singh
Director
over 6 years ago

Past Directors

Shailesh Barma
Shailesh Barma
Director
about 9 years ago
Mira Kumari Barma
Mira Kumari Barma
Director
about 9 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
Declaration by first director-24072018
Notice of resignation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Interest in other entities;-24072018
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018