Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
1,300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Dalmia
Sunita Dalmia
Director
over 1 year ago
Yogesh Dalmia Kumar
Yogesh Dalmia Kumar
Director
almost 2 years ago
Mahendra Hati Kumar
Mahendra Hati Kumar
Director
almost 9 years ago
Ashoke Halder
Ashoke Halder
Director
almost 9 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
over 14 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 14 years ago
Dibyendu Paul
Dibyendu Paul
Director
almost 15 years ago
Partho Pratim Choudhury
Partho Pratim Choudhury
Director
almost 15 years ago
Partha Prasad Banerjee
Partha Prasad Banerjee
Director
almost 15 years ago
Debahuti Bose
Debahuti Bose
Director
almost 15 years ago

Charges

07 June 2023
Canara Bank
0
07 June 2023
Canara Bank
0
07 June 2023
Canara Bank
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Interest in other entities;-02042019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112017
Form AOC - 4 CFS-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
Form ADT-1-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-11112016_signed