Company Information

CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
856,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Nath
Hari Nath
Director/Designated Partner
almost 2 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Additional Director
almost 11 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
about 17 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
about 17 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Director
almost 19 years ago
Palash Ghosh
Palash Ghosh
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28072019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed