Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Pandey
Santosh Pandey
Director
almost 2 years ago
Ajit Sharma
Ajit Sharma
Director
almost 2 years ago

Past Directors

Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copy of board resolution authorizing giving of notice-15112017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
Form ADT-1-29072017_signed