Company Information

CIN
Status
Date of Incorporation
31 October 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
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
almost 8 years ago

Past Directors

Sumita Agarwala
Sumita Agarwala
Director
about 13 years ago

Charges

0
08 January 2015
Axis Bank Ltd
6 Crore
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed