Company Information

CIN
Status
Date of Incorporation
21 April 2007
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
10,000,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
about 1 year ago
Binod Pandey
Binod Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Tapas Sarkar
Tapas Sarkar
Additional Director
about 7 years ago
Swapan Chatterjee
Swapan Chatterjee
Director
over 7 years ago
Sukumar Arora
Sukumar Arora
Additional Director
almost 8 years ago
Palash Hazra
Palash Hazra
Director
over 11 years ago
Arun Kumar Halder
Arun Kumar Halder
Director
over 16 years ago
Pabitra Hazra
Pabitra Hazra
Director
over 17 years ago

Documents

Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DIR-12-26062020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Form AOC-4(XBRL)-21022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
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.-26062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form AOC-4(XBRL)-11022019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Form DIR-12-11102018_signed
Copy of written consent given by auditor-13092018