Company Information

CIN
Status
Date of Incorporation
15 January 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Bag
Bimal Bag
Director/Designated Partner
over 1 year ago
Anjan Routh
Anjan Routh
Director/Designated Partner
almost 2 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Additional Director
almost 9 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
almost 16 years ago
Tapeswar Das
Tapeswar Das
Director
about 16 years ago
Ashok Dungarwal
Ashok Dungarwal
Director
almost 18 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(4)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(5)-11072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of the intimation sent by company-10102017