Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bapan Das
Bapan Das
Additional Director
almost 10 years ago
Madhu Dugar
Madhu Dugar
Director
over 16 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Additional Director
about 17 years ago
Lall Singh
Lall Singh
Director
almost 18 years ago
Tejinder Singh
Tejinder Singh
Director
almost 18 years ago

Documents

Form INC-28-20022020-signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(2)-07022020
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016