Company Information

CIN
Status
Date of Incorporation
28 August 1997
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
1,630,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Kumar Bansal
Harsh Kumar Bansal
Director
almost 23 years ago

Past Directors

Tapeswar Das
Tapeswar Das
Additional Director
almost 6 years ago
Sumit Sarkar
Sumit Sarkar
Additional Director
almost 7 years ago
Sudhanshu Kumar Parida
Sudhanshu Kumar Parida
Director
over 11 years ago
Jagannath Pandey
Jagannath Pandey
Director
over 11 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
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 DIR-12-20102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form AOC-4-19012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Form DIR-12-12032018_signed
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018