Company Information
CIN
Status
Date of Incorporation
06 May 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
270,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samir Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Arup Biswas
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Singh
Director
almost 13 years ago
almost 13 years ago
Namrata Singh
Director
almost 15 years ago
almost 15 years ago
Vivek Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-28072020_signed
Form MGT-7-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-20072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-11102018_signed
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form AOC-4-24032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-160115.OCT
