Company Information

CIN
Status
Date of Incorporation
06 April 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
7,683,920
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 2 years ago
Sunil Karmakar
Sunil Karmakar
Director/Designated Partner
over 5 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 13 years ago

Past Directors

Chandra Shekhar Jha
Chandra Shekhar Jha
Director
almost 7 years ago
Nagendra Singh
Nagendra Singh
Additional Director
about 8 years ago
Suman Ray
Suman Ray
Director
almost 9 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 12 years ago
Prakash Ghosh
Prakash Ghosh
Director
over 12 years ago
Kasinath Senapati
Kasinath Senapati
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form 20B-07102020_signed
Optional Attachment-(1)-06102020
Annual return as per schedule V of the Companies Act,1956-06102020
Form 20B-03102020_signed
Annual return as per schedule V of the Companies Act,1956-29092020
Optional Attachment-(1)-29092020
Form 23AC-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22092020
Form 23AC-22092020
Form 23AC-19092020_signed
Form AOC-4-16092020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-30122019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Interest in other entities;-24052019