Company Information

CIN
Status
Date of Incorporation
04 November 2010
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
499,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
over 9 years ago
Avinash Bagri
Avinash Bagri
Director
over 9 years ago

Past Directors

Kamal Bhansali
Kamal Bhansali
Director
almost 12 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 12 years ago
Rajeev Ray
Rajeev Ray
Director
about 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form 20B-06072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Form AOC-4-04122017_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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-14012017_signed
Optional Attachment-(1)-14012017
Copies of the utility bills as mentioned above (not older than two months)-14012017
Optional Attachment-(2)-14012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Copy of board resolution authorizing giving of notice-14012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016