Company Information

CIN
Status
Date of Incorporation
16 February 2012
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
6,100,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Mitra .
Pankaj Mitra .
Director
over 1 year ago
Virendra Kumar Keshari
Virendra Kumar Keshari
Director
over 1 year ago

Past Directors

Maloy Mitra
Maloy Mitra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-21092016_signed
Form ADT-3-21092016-signed
Copy of written consent given by auditor-21092016
Copy of the intimation sent by company-21092016
Optional Attachment-(1)-21092016
Resignation letter-20092016
Form MGT-7-231115.OCT