Company Information

CIN
Status
Date of Incorporation
09 January 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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonu Gupta
Sonu Gupta
Director/Designated Partner
12 months ago
Suresh Kumar Sahu
Suresh Kumar Sahu
Director
over 5 years ago

Past Directors

Murari Choubey
Murari Choubey
Director
almost 12 years ago
Kamla Shanker Pandey
Kamla Shanker Pandey
Director
about 12 years ago
Prabir Banerjee
Prabir Banerjee
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form AOC-4-04042021_signed
Form AOC - 4 CFS-04042021_signed
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC - 4 CFS-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-04102019_signed
Form ADT-3-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Resignation letter-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Optional Attachment-(2)-20072019
Form AOC - 4 CFS-09102018_signed