Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tulirekha Chakraborty
Tulirekha Chakraborty
Director/Designated Partner
almost 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Balram Prasad
Balram Prasad
Director
over 5 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 6 years ago
Rajesh Jain
Rajesh Jain
Director
over 14 years ago
Samir Singh
Samir Singh
Director
almost 15 years ago
Kaushal Ram
Kaushal Ram
Director
almost 15 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Declaration by first director-17122020
Form AOC - 4 CFS-09102020_signed
Supplementary or Test audit report under section 143-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019