Company Information

CIN
Status
Date of Incorporation
25 May 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
1,416,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 14 years ago

Past Directors

Chiranji Lal Lath
Chiranji Lal Lath
Director
almost 11 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 14 years ago
Biplab Pal
Biplab Pal
Director
almost 14 years ago
Partha Malakar
Partha Malakar
Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 14 years ago

Documents

Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Directors report as per section 134(3)-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019
Form AOC-4-16112019_signed
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Supplementary or Test audit report under section 143-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018
Form AOC - 4 CFS-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-24062018_signed
Copy of the intimation sent by company-24062018
Copy of written consent given by auditor-24062018
Copy of resolution passed by the company-24062018