Company Information

CIN
Status
Date of Incorporation
30 September 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Gupta
Binod Gupta
Director/Designated Partner
almost 2 years ago
Kamal Roy
Kamal Roy
Director/Designated Partner
about 3 years ago
Manas Kumar Maity
Manas Kumar Maity
Director/Designated Partner
over 5 years ago

Past Directors

Pradyumna Kumar Patra
Pradyumna Kumar Patra
Director
over 7 years ago
Basudev Banerjee
Basudev Banerjee
Director
over 7 years ago
Manindra Kumar Jha
Manindra Kumar Jha
Director
over 10 years ago
Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
over 10 years ago
Manish Agarwal
Manish Agarwal
Director
over 10 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
over 10 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 11 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 11 years ago

Documents

Form DPT-3-03012021_signed
Form PAS-6-19112020_signed
Optional Attachment-(1)-16112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form PAS-6-24092020_signed
Optional Attachment-(1)-24092020
Form INC-22-18122019_signed
Copy of board resolution authorizing giving of notice-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Form GNL-2-13122019-signed
Form MGT-14-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-26112019
Form DIR-12-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-19102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019