Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
450,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director/Designated Partner
almost 12 years ago

Past Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form PAS-3-12072017_signed
Copy of Board or Shareholders? resolution-12072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072017
Form SH-7-07072017-signed
Copy of the resolution for alteration of capital;-06072017
Altered memorandum of assciation;-06072017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed