Company Information

CIN
Status
Date of Incorporation
19 January 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 2022
Paid Up Capital
115,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jha
Amit Jha
Director
about 3 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 5 years ago

Past Directors

Khageswar Maity
Khageswar Maity
Director
over 5 years ago
Jagat Kumar Jain
Jagat Kumar Jain
Director
almost 13 years ago
Subrata Roy
Subrata Roy
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form 23AC-05072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF