Company Information

CIN
Status
Date of Incorporation
01 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
345,800
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrityunjoy Karmakar
Mrityunjoy Karmakar
Director/Designated Partner
almost 2 years ago
Sanjoy Karmakar
Sanjoy Karmakar
Director/Designated Partner
almost 3 years ago

Past Directors

Nagen Kumar Parida
Nagen Kumar Parida
Director
about 9 years ago
Onkar Sharan Singh
Onkar Sharan Singh
Director
about 10 years ago
Rabi Bhusan Ojha
Rabi Bhusan Ojha
Director
about 10 years ago
Bijan Dey
Bijan Dey
Director
over 11 years ago
Sujan Dey
Sujan Dey
Director
over 13 years ago
Dilip Singh
Dilip Singh
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-31032019_signed
Optional Attachment-(1)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Optional Attachment-(2)-31032019
Copy of board resolution authorizing giving of notice-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-12012018_signed