Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,650
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sriniwas Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Mohata
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kaushik Chowdhury
Director
over 9 years ago
over 9 years ago
Amar Nath Das
Additional Director
almost 10 years ago
almost 10 years ago
Radheshyam Kundu
Director
almost 13 years ago
almost 13 years ago
Asta Das
Director
almost 13 years ago
almost 13 years ago
Saroj Kumar Das
Director
almost 13 years ago
almost 13 years ago
Sambhu Nath Kesari
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Optional Attachment-(1)-17092017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-251115.OCT