Company Information

CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
7,857,430
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago
Asha Singh
Asha Singh
Director/Designated Partner
over 5 years ago

Past Directors

Upendra Nath Rai
Upendra Nath Rai
Director
almost 14 years ago
Somnath Ghosh
Somnath Ghosh
Director
almost 14 years ago
Prawesh Beria
Prawesh Beria
Director
about 19 years ago
Pritam Beria
Pritam Beria
Director
about 19 years ago

Documents

Form ADT-1-16122020_signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-08122020_signed
Resignation letter-05122020
Form DPT-3-02122020-signed
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Form MGT-7-17012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020
List of share holders, debenture holders;-14012020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form DPT-3-25102019-signed
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019