Company Information
CIN
Status
Date of Incorporation
23 March 2012
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
102,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-
Directors
Govind Prasad Kedia
Director
almost 8 years ago
almost 8 years ago
Pradip Kumar Nahata
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Kumar Choudhary
Director
over 11 years ago
over 11 years ago
Shakuntala Sah
Director
almost 13 years ago
almost 13 years ago
Aman Sah
Director
almost 13 years ago
almost 13 years ago
Rabindra Nath Bera
Director
almost 13 years ago
almost 13 years ago
Documents
Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Form ADT-3-11092020_signed
Optional Attachment-(1)-11092020
Resignation letter-11092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
