Company Information

CIN
Status
Date of Incorporation
27 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
106,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 5 years ago
Arati Gupta
Arati Gupta
Director
about 7 years ago

Past Directors

Vivek Murarka
Vivek Murarka
Director
over 11 years ago
Ankit Murarka
Ankit Murarka
Director
over 11 years ago
Kusum Jhunjhunwala
Kusum Jhunjhunwala
Director
over 12 years ago
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-26072018_signed
Copy of written consent given by auditor-24072018
Copy of the intimation sent by company-24072018
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Form DIR-11-04012018_signed
Acknowledgement received from company-04012018