Company Information
CIN
Status
Date of Incorporation
03 September 1975
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
982,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranu Roy
Director
over 1 year ago
over 1 year ago
Soumen Roy .
Director
over 37 years ago
over 37 years ago
Past Directors
Shambhu Roy
Additional Director
over 5 years ago
over 5 years ago
Sanjib Roy
Director
over 37 years ago
over 37 years ago
Charges
22 September 2022
Indian Overseas Bank
0
22 September 2022
Indian Overseas Bank
0
22 September 2022
Indian Overseas Bank
0
Documents
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-24112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Notice of resignation;-06112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-27112017