Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,829,000
Authorised Capital
22,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kahar
Krishna Kahar
Director
over 1 year ago
Jitendra Thakur
Jitendra Thakur
Director
over 1 year ago

Past Directors

Rajendra Sharma
Rajendra Sharma
Director
about 8 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 12 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Notice of resignation;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Letter of appointment;-12012018
Interest in other entities;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed