Company Information
CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Mishra Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sujoy Dutta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Binod Kumar Jaiswal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Lackshmi Narayan Prasad
Director
over 11 years ago
over 11 years ago
Ramesh Gupta Kumar
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-09052019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form PAS-3-19012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Copy of Board or Shareholders? resolution-19012017
Form AOC-4-19012017_signed
Form MGT-7-160216.OCT