Company Information

CIN
Status
Date of Incorporation
17 October 2012
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
8,500,000
Authorised Capital
100,000
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
Neeraj Singh
Neeraj Singh
Director
almost 12 years ago
Chandan Mandal
Chandan Mandal
Director
about 12 years ago
Kundan Mandal
Kundan Mandal
Director
about 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-19012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
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-27072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072018
Form 23AC-06072018_signed
Form 20B-06072018_signed
Form AOC-4-05072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Acknowledgement received from company-02102017
Form DIR-11-02102017_signed
Notice of resignation filed with the company-02102017
Proof of dispatch-02102017