Company Information

CIN
Status
Date of Incorporation
28 March 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
3,370,250
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman De
Suman De
Director/Designated Partner
12 months ago
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
almost 4 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 7 years ago
Abhijit Paul
Abhijit Paul
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 9 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 12 years ago
Rajesh Rao
Rajesh Rao
Director
almost 12 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

Form ADT-1-12082020_signed
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-08112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Form DIR-11-25082017_signed
Proof of dispatch-25082017
Acknowledgement received from company-25082017