Company Information
CIN
Status
Date of Incorporation
24 December 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
59,770,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhag Chand Jain
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Bimal Kumar Patni
Additional Director
almost 8 years ago
almost 8 years ago
Goverdhan Das Daga
Director
about 12 years ago
about 12 years ago
Biswajit Nandy
Director
about 12 years ago
about 12 years ago
Shiv Prasad Sharma
Director
about 12 years ago
about 12 years ago
Documents
Form PAS-3-13112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Copy of Board or Shareholders? resolution-13112020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form SH-7-02112020-signed
Copy of the resolution for alteration of capital;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Altered memorandum of assciation;-31102020
Form PAS-3-06052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Copy of Board or Shareholders? resolution-06052020
Form SH-7-17032020-signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of assciation;-12032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-10062019
