Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trilok Sarkar
Trilok Sarkar
Director/Designated Partner
almost 5 years ago
Alok Sarkar
Alok Sarkar
Director/Designated Partner
almost 5 years ago
Utsha Sarkar
Utsha Sarkar
Director/Designated Partner
over 6 years ago

Past Directors

Alpana Sarkar
Alpana Sarkar
Director
over 14 years ago
Kalyan Sarkar
Kalyan Sarkar
Director
over 14 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-14102020_signed
Resignation letter-14102020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-23072019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018