Company Information

CIN
Status
Date of Incorporation
17 February 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabir Kumar Sen
Prabir Kumar Sen
Additional Director
almost 2 years ago

Past Directors

Ram Bilas Agarwal
Ram Bilas Agarwal
Director
about 6 years ago
Chhaya Agarwal
Chhaya Agarwal
Director
almost 11 years ago
Kanta Nain
Kanta Nain
Director
almost 11 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment 1-170214.PDF