Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
271,400
Authorised Capital
300,000
Directors
Om Prakash Neotia
Director
almost 10 years ago
almost 10 years ago
Navin Kumar Saraf
Director
almost 10 years ago
almost 10 years ago
Past Directors
Bablu Kumar Shaw
Director
over 15 years ago
over 15 years ago
Ashok Kumar Maity
Director
over 15 years ago
over 15 years ago
Tapasi Halder
Director
over 15 years ago
over 15 years ago
Shio Kumar Rao
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-13102020_signed marked as defective by Registrar on 26-08-2021
Directors report as per section 134(3)-13102020 marked as defective by Registrar on 26-08-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020 marked as defective by Registrar on 26-08-2021
Form ADT-1-13102020_signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of resolution passed by the company-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form AOC - 4 CFS-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Supplementary or Test audit report under section 143-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019
Form AOC-4-02102019_signed
Form AOC - 4 CFS-02102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC - 4 CFS-25102018_signed
Form AOC-4-24102018_signed
