Company Information
CIN
Status
Date of Incorporation
10 June 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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Barun Prasad Singh
Beneficial Owner
over 1 year ago
over 1 year ago
Joy Prakash Lodha
Additional Director
almost 13 years ago
almost 13 years ago
Ashis Kumar Khatua
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anushri Prakash
Director
almost 13 years ago
almost 13 years ago
Rina Das
Additional Director
almost 13 years ago
almost 13 years ago
Babita Singh
Beneficial Owner
over 14 years ago
over 14 years ago
Past Directors
Manish Kumar Singh
Additional Director
almost 13 years ago
almost 13 years ago
Charges
04 February 2013
Punjab National Bank
1 Crore
04 February 2013
Others
0
04 February 2013
Others
0
Documents
Form DPT-3-17062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-29062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Directors report as per section 134(3)-11032018
Form AOC-4-11032018_signed
List of share holders, debenture holders;-30112016