Company Information

CIN
Status
Date of Incorporation
09 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sharma Kumar
Arun Sharma Kumar
Director
over 6 years ago
Utpal Sen
Utpal Sen
Director
almost 13 years ago

Past Directors

Bankelal Yadav
Bankelal Yadav
Director
over 9 years ago
Vikash Garg
Vikash Garg
Director
almost 13 years ago
Chiranjit Mondal
Chiranjit Mondal
Director
almost 14 years ago
Mrituynjay Pal
Mrituynjay Pal
Director
almost 14 years ago
Bindu Gupta
Bindu Gupta
Director
about 15 years ago
Kumarsaheb Jha
Kumarsaheb Jha
Director
about 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC - 4 CFS-23102018_signed
Form DIR-12-20102018_signed
Interest in other entities;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form ADT-1-10102018_signed
Form ADT-3-10102018-signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Resignation letter-09102018
Optional Attachment-(1)-09102018