Company Information

CIN
Status
Date of Incorporation
31 March 2006
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
1,525,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Prakash .
Amit Prakash .
Director/Designated Partner
almost 9 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Manager/Secretary
almost 15 years ago

Past Directors

Pradeep Bansal
Pradeep Bansal
Director
almost 15 years ago
Rajesh Singh Bungla
Rajesh Singh Bungla
Director
almost 16 years ago
Kamal Barik
Kamal Barik
Director
about 18 years ago
Kamala Kanta Jena
Kamala Kanta Jena
Director
over 18 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-22042019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017