Company Information

CIN
Status
Date of Incorporation
01 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
172,212
Authorised Capital
17,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amresh Chandra Jha
Amresh Chandra Jha
Director
over 1 year ago
Bimal Paul
Bimal Paul
Director
almost 2 years ago

Past Directors

Subhash Kumar Agarwala
Subhash Kumar Agarwala
Additional Director
over 3 years ago
Gopal Dey
Gopal Dey
Director
over 8 years ago
Pradip Chandak
Pradip Chandak
Director
almost 13 years ago
Indu Chandak
Indu Chandak
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
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 INC-22-17102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102016
Optional Attachment-(1)-17102016
Copy of board resolution authorizing giving of notice-17102016
Copies of the utility bills as mentioned above (not older than two months)-17102016
Notice of resignation;-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(3)-17102016
Proof of dispatch-17102016