Company Information

CIN
Status
Date of Incorporation
24 June 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
1,850,540
Authorised Capital
97,560,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kumar Newatia
Tarun Kumar Newatia
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
about 3 years ago
Monoj Das
Monoj Das
Additional Director
over 4 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
over 13 years ago

Documents

Form INC-28-25032021-signed
Optional Attachment-(2)-23032021
Optional Attachment-(1)-23032021
Copy of court order or NCLT or CLB or order by any other competent authority.-23032021
Form INC-28-23032021-signed
Form GNL-2-08022021-signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Copy of court order or NCLT or CLB or order by any other competent authority.-29072020
Optional Attachment-(1)-29072020
Form DIR-12-10072020_signed
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(2)-05012020
Optional Attachment-(3)-05012020
Optional Attachment-(1)-05012020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-26102019_signed