Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
2,689,000
Authorised Capital
2,690,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Verma
Pramod Kumar Verma
Director
over 1 year ago
Dipak Kumar Verma
Dipak Kumar Verma
Director
over 1 year ago

Past Directors

Shahzad Khan
Shahzad Khan
Director
almost 8 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
almost 11 years ago
Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Radheshyam Kundu
Radheshyam Kundu
Director
over 13 years ago
Asta Das
Asta Das
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Optional Attachment-(1)-01032017
Optional Attachment-(2)-01032017
Notice of resignation;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Letter of appointment;-01032017
Optional Attachment-(3)-01032017
Form MGT-7-29122016_signed
Form 20B-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122016
Annual return as per schedule V of the Companies Act,1956-26122016
Form 66-26122016_signed