Company Information

CIN
Status
Date of Incorporation
27 February 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 2023
Paid Up Capital
149,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Anand Singhania
Anand Singhania
Director
about 13 years ago
Sanjay Bajoria
Sanjay Bajoria
Director/Designated Partner
about 13 years ago

Past Directors

Arvind Kumar Munka
Arvind Kumar Munka
Director
about 13 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-24042018_signed
-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form DIR-12-191115.OCT
Letter of Appointment-171115.PDF
Evidence of cessation-171115.PDF
Form AOC-4-031115.OCT
Interest in other entities-290415.PDF