Company Information

CIN
Status
Date of Incorporation
12 February 2010
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
1,228,700
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
almost 14 years ago

Past Directors

Sumit Kumar
Sumit Kumar
Director
almost 13 years ago
Sumitra Pal
Sumitra Pal
Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC - 4 CFS-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018