Company Information
CIN
Status
Date of Incorporation
11 June 2013
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
1,271,500
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Provash Sardar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jai Prakash Soni
Director
almost 12 years ago
almost 12 years ago
Narayan Prasad Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Form MGT-7-07022018_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-31102016
