Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
616,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Khandelwal
Rahul Khandelwal
Director
about 1 year ago
Raghu Nath Tahal
Raghu Nath Tahal
Director/Designated Partner
almost 2 years ago

Past Directors

Subhasish Roy
Subhasish Roy
Director
over 11 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form GNL-2-11112020-signed
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Supplementary or Test audit report under section 143-23062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062020
Form AOC - 4 CFS-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019