Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 11 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Nagen Kumar Parida
Nagen Kumar Parida
Additional Director
over 4 years ago
Siddart Goenka
Siddart Goenka
Additional Director
over 4 years ago
Rabi Bhusan Ojha
Rabi Bhusan Ojha
Director
over 10 years ago
Kapildeo Sukla
Kapildeo Sukla
Director
about 11 years ago
Jolly Sinha
Jolly Sinha
Director
about 14 years ago
Nilkantha Sengupta
Nilkantha Sengupta
Director
about 14 years ago
Krishnendu De
Krishnendu De
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-03112020
Form AOC - 4 CFS-03112020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form DIR-12-23082020_signed
Interest in other entities;-23082020
Optional Attachment-(1)-23082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Directors report as per section 134(3)-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018