Company Information

CIN
Status
Date of Incorporation
23 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Banerjee
Abhishek Banerjee
Director/Designated Partner
about 5 years ago
Gunjan Poddar
Gunjan Poddar
Director/Designated Partner
over 7 years ago
Avinash Vasa
Avinash Vasa
Director
over 9 years ago
Gaurav Poddar
Gaurav Poddar
Director/Designated Partner
over 20 years ago

Past Directors

Gopal Poddar
Gopal Poddar
Director
over 20 years ago

Charges

0
30 June 2010
Allahabad Bank
7 Crore
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0

Documents

Form MGT-7-01042021_signed
Form DPT-3-04012021-signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-13082020-signed
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Copy of board resolution authorizing giving of notice-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed