Company Information

CIN
Status
Date of Incorporation
13 September 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indranath Chatterjee
Indranath Chatterjee
Director
over 3 years ago

Past Directors

Pramod Kumar Sureka
Pramod Kumar Sureka
Additional Director
over 6 years ago
Nathmall Sharma
Nathmall Sharma
Director
over 14 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-02042020-signed
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form INC-22-26042018_signed
Acknowledgement received from company-26042018
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-11-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Proof of dispatch-26042018
Optional Attachment-(1)-26042018