Company Information

CIN
Status
Date of Incorporation
19 December 2011
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
289,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Prasad
Satish Kumar Prasad
Director
over 1 year ago

Past Directors

Roshan Kumar Gupta
Roshan Kumar Gupta
Director
over 12 years ago
Baleshwar Prasad
Baleshwar Prasad
Director
about 13 years ago

Documents

Form DPT-3-14052020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed