Company Information

CIN
Status
Date of Incorporation
22 October 2010
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
20 September 2023
Paid Up Capital
106,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Bhowal
Sujit Bhowal
Director/Designated Partner
over 5 years ago
Pinku Sarkar
Pinku Sarkar
Director
over 9 years ago

Past Directors

Shakti Agarwal
Shakti Agarwal
Director
over 9 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 10 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 10 years ago
Kashinath Dey
Kashinath Dey
Director
about 12 years ago
Kishore Shaw
Kishore Shaw
Director
about 12 years ago
Om Prakash Jaiswal
Om Prakash Jaiswal
Director
about 14 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Form AOC - 4 CFS-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Supplementary or Test audit report under section 143-28112018