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
4,077,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sukhdev Pandit
Director
almost 3 years ago
almost 3 years ago
Babu Narayan Jha
Director
almost 13 years ago
almost 13 years ago
Past Directors
Raju Naskar
Director
over 3 years ago
over 3 years ago
Upendar Sah
Director
over 6 years ago
over 6 years ago
Devasish Behera
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-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Notice of resignation filed with the company-20072018
Form DIR-11-20072018_signed
Proof of dispatch-20072018
Form DIR-12-01072018_signed
Interest in other entities;-30062018
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Notice of resignation;-30062018
Form AOC-4-07122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017