Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
626,000
Authorised Capital
630,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjiv Ghosh
Ranjiv Ghosh
Director
over 1 year ago
Divya Ghosh
Divya Ghosh
Director
over 1 year ago

Past Directors

Prasun Kumar Roy
Prasun Kumar Roy
Director
over 10 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
almost 15 years ago
Ajeet Singh
Ajeet Singh
Director
almost 15 years ago

Charges

11 July 2023
Others
0
11 July 2023
Others
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Notice of resignation;-17022017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-091015.OCT
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form DIR-12-230914.OCT
Letter of Appointment-090914.PDF
Declaration of the appointee Director- in Form DIR-2-090914.PDF