Company Information
CIN
Status
Date of Incorporation
31 January 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
520,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saraswati Prasad
Director
over 12 years ago
over 12 years ago
Brij Kishore Prasad
Director
over 12 years ago
over 12 years ago
Joydeb Ganguly
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sujit Kumar Bose
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Manjit Thakur
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Form AOC-4-24102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed