Company Information
CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
5,310,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santanu Roy
Director
over 5 years ago
over 5 years ago
Mahesh Karnani
Director
almost 13 years ago
almost 13 years ago
Vinay Kumar Goenka
Director
almost 13 years ago
almost 13 years ago
Mahesh Karnani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Subrata Mitra
Director
almost 9 years ago
almost 9 years ago
Shyam Lal Kajaria
Director
almost 10 years ago
almost 10 years ago
Litan Barui
Director
almost 10 years ago
almost 10 years ago
Documents
Form DIR-12-04042021_signed
Form DIR-12-25112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form ADT-1-21032020_signed
Optional Attachment-(1)-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019