Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
over 6 years ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 6 years ago
Tapas Kumar Dey
Tapas Kumar Dey
Additional Director
over 11 years ago

Past Directors

Manoj Agarwal
Manoj Agarwal
Additional Director
over 11 years ago
Sujit Kumar Pathak
Sujit Kumar Pathak
Additional Director
over 11 years ago
Ranjan Das
Ranjan Das
Additional Director
almost 12 years ago

Charges

100 Crore
06 August 2012
Nine Prism Debenture Trust
100 Crore
06 August 2012
Nine Prism Debenture Trust
0
06 August 2012
Nine Prism Debenture Trust
0
06 August 2012
Nine Prism Debenture Trust
0

Documents

Form DPT-3-30122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Notice of resignation;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Form DIR-12-08092018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 66-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018