Company Information

CIN
Status
Date of Incorporation
27 January 2007
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
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Sarkar
Madan Sarkar
Director/Designated Partner
almost 16 years ago

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
about 4 years ago
Debashish Pachodhyay
Debashish Pachodhyay
Director
almost 16 years ago
Rupesh Kumar Singh
Rupesh Kumar Singh
Director
almost 18 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
almost 18 years ago

Documents

Form DIR-12-02122020_signed
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-02112018_signed
Form AOC - 4 CFS-30102018_signed
Optional Attachment-(1)-29102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC - 4 CFS-29032018_signed
Supplementary or Test audit report under section 143-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018