Company Information

CIN
Status
Date of Incorporation
16 September 2013
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
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanak Kanti Das
Kanak Kanti Das
Director
almost 8 years ago

Past Directors

Soumen Roychoudhury
Soumen Roychoudhury
Additional Director
over 8 years ago
Atul Kumar Singh
Atul Kumar Singh
Director
over 8 years ago
Suresh Kumar Sethiya
Suresh Kumar Sethiya
Director
over 8 years ago
Subrata Roy .
Subrata Roy .
Managing Director
over 10 years ago
Inder Raj Singh
Inder Raj Singh
Director
over 10 years ago
Rajarshi Ghosh
Rajarshi Ghosh
Director
almost 11 years ago
Chandrabhan Agarwala
Chandrabhan Agarwala
Director
over 11 years ago

Documents

Form AOC-4-06022020_signed
Form MGT-7-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form ADT-1-25042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-09032019_signed
Resignation letter-06032019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-20092018_signed
Form ADT-1-18092018_signed
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form ADT-3-13092018-signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Resignation letter-10092018