Company Information

CIN
Status
Date of Incorporation
12 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
18,759,600
Authorised Capital
18,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bimal Kumar Daga
Bimal Kumar Daga
Director
about 1 year ago
Subhash Jain
Subhash Jain
Director
over 6 years ago

Past Directors

Hulas Chand Choraria
Hulas Chand Choraria
Director
over 12 years ago
Vishnu Sharma
Vishnu Sharma
Director
over 12 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Additional Director
almost 13 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Additional Director
almost 13 years ago
Subhasis Das
Subhasis Das
Director
almost 15 years ago
Ranodip Dutt
Ranodip Dutt
Director
almost 15 years ago
Prithwish Biswas
Prithwish Biswas
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Supplementary or Test audit report under section 143-07122018
Form AOC - 4 CFS-07122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-17072018
Notice of resignation filed with the company-17072018
Proof of dispatch-17072018
Form DIR-11-17072018_signed
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Declaration by first director-17072018
Acknowledgement received from company-17072018
Interest in other entities;-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Declaration by first director-16072018
Optional Attachment-(1)-16072018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed