Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
104,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Navin Kumar
Navin Kumar
Additional Director
almost 8 years ago
Debasis Santra
Debasis Santra
Additional Director
over 8 years ago
Rajendra Kumar Yadav
Rajendra Kumar Yadav
Director
over 9 years ago
Ramchandra Gupta
Ramchandra Gupta
Director
almost 11 years ago
Subhash Prasad
Subhash Prasad
Director
over 11 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 11 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 12 years ago

Documents

Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Optional Attachment-(1)-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Supplementary or Test audit report under section 143-09122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122017
Form AOC - 4 CFS-09122017_signed