Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,036,500
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 13 years ago
Satish Shaw
Satish Shaw
Director
about 13 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
over 9 years ago

Documents

Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-22082020_signed
List of share holders, debenture holders;-19082020
Form AOC-4-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-25122017
Company CSR policy as per section 135(4)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed