Company Information

CIN
Status
Date of Incorporation
13 April 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
100,900
Authorised Capital
2,841,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Pradeep Karmakar
Arun Pradeep Karmakar
Director
almost 7 years ago
Pravin Pankaj
Pravin Pankaj
Director
almost 8 years ago

Past Directors

Nilesh Yadav
Nilesh Yadav
Director
almost 8 years ago
Abhijit Pramanik
Abhijit Pramanik
Director
about 10 years ago
Sarkar Asit
Sarkar Asit
Director
about 10 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
almost 13 years ago

Documents

Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Form ADT-1-22072019_signed
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
-28062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Optional Attachment-(1)-01092018
Copy of written consent given by auditor-01092018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Notice of resignation;-07052018
Evidence of cessation;-07052018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed