Company Information
CIN
Status
Date of Incorporation
31 January 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
1,015,080
Authorised Capital
1,020,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Dhara
Director
almost 2 years ago
almost 2 years ago
Sushil Kumar Tulshyan
Director
over 7 years ago
over 7 years ago
Past Directors
Sandip Kumar Pasari
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-26082019_signed
Optional Attachment-(1)-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Proof of dispatch-03082017
Notice of resignation filed with the company-03082017
Form DIR-11-03082017_signed
Acknowledgement received from company-03082017
Evidence of cessation;-02082017
Notice of resignation;-02082017