Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
15,054,800
Authorised Capital
15,060,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridul Bhattacharya
Mridul Bhattacharya
Director
over 1 year ago

Past Directors

Shovan Modak
Shovan Modak
Director
over 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Additional Director
almost 7 years ago
Omprakash Sharma
Omprakash Sharma
Additional Director
over 9 years ago
Tuntun Ray
Tuntun Ray
Director
about 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 12 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 12 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
almost 13 years ago
Bablu Das
Bablu Das
Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-6-24092019_signed
-24092019
Optional Attachment-(1)-24092019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019