Company Information

CIN
Status
Date of Incorporation
15 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Debasis Santra
Debasis Santra
Additional Director
over 8 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Additional Director
over 8 years ago
Umesh Kumar Jha
Umesh Kumar Jha
Director
almost 13 years ago
Mahesh Jha
Mahesh Jha
Director
almost 13 years ago

Documents

Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-24102019_signed
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form AOC-4-16112018_signed
Form AOC - 4 CFS-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Supplementary or Test audit report under section 143-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
List of share holders, debenture holders;-11102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102017