Company Information

CIN
Status
Date of Incorporation
23 December 2011
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
194,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Mukherjee
Sandip Mukherjee
Director
over 8 years ago

Past Directors

Anup Kumar Jash
Anup Kumar Jash
Additional Director
over 5 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 8 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
about 13 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
about 13 years ago

Documents

Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-03082020-signed
Form DPT-3-24072020-signed
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019