Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Pandia
Binod Kumar Pandia
Director
over 1 year ago
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
over 6 years ago

Past Directors

Narayan Prasad Pandia
Narayan Prasad Pandia
Director
almost 7 years ago
Asha Devi
Asha Devi
Director
over 9 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 9 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 11 years ago
Navneet Sharma
Navneet Sharma
Director
almost 11 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Form PAS-3-17032018_signed
Copy of Board or Shareholders? resolution-17032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Form SH-7-16032018-signed
Optional Attachment-(1)-15032018