Company Information

CIN
Status
Date of Incorporation
07 May 2012
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
35,000,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Maity
Avijit Maity
Director/Designated Partner
over 7 years ago
Lakshmi Kar
Lakshmi Kar
Director/Designated Partner
over 7 years ago

Past Directors

Jagdeo Mondal
Jagdeo Mondal
Director
over 8 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 11 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 12 years ago
Chandan Mandal
Chandan Mandal
Director
over 12 years ago
Neeraj Singh
Neeraj Singh
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form 23AC-19072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Form AOC-4-27062018_signed
Form 20B-27062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Annual return as per schedule V of the Companies Act,1956-22062018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-11-02102017_signed
Proof of dispatch-02102017
Acknowledgement received from company-02102017
Notice of resignation filed with the company-02102017
Letter of appointment;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017