Company Information

CIN
Status
Date of Incorporation
11 March 2013
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
165,560
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Budhia
Sanjay Kumar Budhia
Director/Designated Partner
over 5 years ago
Prahlad Roy Goenka
Prahlad Roy Goenka
Director/Designated Partner
over 11 years ago

Past Directors

Rajat Poddar
Rajat Poddar
Director
almost 12 years ago
Jeetendra Shrimal
Jeetendra Shrimal
Director
almost 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Interest in other entities;-23082019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-14-01102018_signed
Form ADT-1-29092018_signed
Form ADT-3-03092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018
Resignation letter-21082018
Form AOC-4-06122017_signed