Company Information

CIN
Status
Date of Incorporation
29 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
107,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Jain
Ritu Jain
Director
over 4 years ago

Past Directors

Subash Chandra Behera
Subash Chandra Behera
Director
over 7 years ago
Mahesh Pandey
Mahesh Pandey
Director
over 8 years ago
Raj Kumar Patra
Raj Kumar Patra
Director
almost 13 years ago
Arnab Guha
Arnab Guha
Director
almost 13 years ago

Documents

Optional Attachment-(2)-01102020
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Copy of the intimation sent by company-18042018
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Optional Attachment-(1)-04092017
Form DIR-12-04092017_signed
Evidence of cessation;-04092017
Letter of appointment;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Notice of resignation;-04092017