Company Information

CIN
Status
Date of Incorporation
03 March 2011
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
958,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dharmendra
. Dharmendra
Director
about 1 year ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
over 11 years ago

Past Directors

Kundan Mandal
Kundan Mandal
Director
about 10 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Neeraj Singh
Neeraj Singh
Director
almost 12 years ago
Rajeev Ray
Rajeev Ray
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 14 years ago
Chandan Mandal
Chandan Mandal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Form MGT-7-14012019_signed
Form AOC-4-08012019_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)-03012019
Directors report as per section 134(3)-03012019
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed