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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Ratan Kumar Singh
Ratan Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Koshlya Gandhi
Koshlya Gandhi
Director
over 7 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
over 7 years ago
Rohit Saraff
Rohit Saraff
Director
over 9 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
almost 12 years ago
Pritam Ghosh
Pritam Ghosh
Director
almost 12 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Form DPT-3-28052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Supplementary or Test audit report under section 143-03032020
Form AOC - 4 CFS-03032020
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Form INC-22-26092019_signed
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Form AOC - 4 CFS-20072019_signed
Supplementary or Test audit report under section 143-16072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072019
Form DPT-3-30062019