Company Information

CIN
Status
Date of Incorporation
23 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
11 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
Kamal Kumar Dugar
Kamal Kumar Dugar
Additional Director
about 17 years ago
Jasmit Kaur
Jasmit Kaur
Director
almost 18 years ago
Lall Singh
Lall Singh
Director
almost 18 years ago
Devender Pal Singh
Devender Pal Singh
Director
almost 18 years ago

Documents

Form INC-28-21022020-signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
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
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form AOC-4-08102018_signed
Form ADT-1-26022018_signed
Copy of written consent given by auditor-26022018
Copy of the intimation sent by company-26022018
Copy of resolution passed by the company-26022018
Form ADT-3-21022018-signed
Resignation letter-16022018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed