Company Information

CIN
Status
Date of Incorporation
04 March 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
1,889,350
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 1 year ago
Kasinath Pal .
Kasinath Pal .
Additional Director
almost 11 years ago

Past Directors

Ajit Kumar Dutta
Ajit Kumar Dutta
Director
over 13 years ago
Kailash Chandra Parhi
Kailash Chandra Parhi
Director
almost 15 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016