Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 1 year ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
about 8 years ago

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
about 10 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
over 11 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Optional Attachment-(1)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form DIR-11-23022017_signed
Notice of resignation filed with the company-23022017
Proof of dispatch-23022017