Company Information

CIN
Status
Date of Incorporation
24 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
10,583,800
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumar Samanta
Sukumar Samanta
Director/Designated Partner
over 3 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
almost 10 years ago
Vinay Singh
Vinay Singh
Director
about 13 years ago

Past Directors

Manish Kumar Srivastava
Manish Kumar Srivastava
Director
about 12 years ago
Prakash Chand Poddar
Prakash Chand Poddar
Director
about 12 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 13 years ago

Charges

49 Crore
31 January 2013
State Bank Of India
49 Crore
31 January 2013
State Bank Of India
0
31 January 2013
State Bank Of India
0
31 January 2013
State Bank Of India
0
31 January 2013
State Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form AOC-4-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Form DPT-3-03072020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-22052017_signed
Optional Attachment-(1)-10052017
List of share holders, debenture holders;-10052017
Annual return as per schedule V of the Companies Act,1956-10052017
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Form 66-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-12052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017