Company Information

CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumanta Chowdhury
Sumanta Chowdhury
Director/Designated Partner
over 1 year ago
Neelmani Mishra
Neelmani Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
over 7 years ago
Rabi Bhusan Ojha
Rabi Bhusan Ojha
Director
almost 8 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 9 years ago
Shanu Kumar Ghosh
Shanu Kumar Ghosh
Director
about 10 years ago
Indranil Kundu
Indranil Kundu
Director
about 10 years ago
Chetan Roy
Chetan Roy
Director
about 11 years ago
Jaydeb Mondal
Jaydeb Mondal
Director
almost 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 13 years ago
Vikash Kr Singh
Vikash Kr Singh
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-27082018
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Form ADT-3-10082018-signed
Resignation letter-02082018
Supplementary or Test audit report under section 143-31082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31082017
Form AOC - 4 CFS-31082017_signed
List of share holders, debenture holders;-29082017
Optional Attachment-(1)-29082017
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed
Form INC-22-11072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017