Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
165,000
Authorised Capital
200,000

Directors

Prakash Roy
Prakash Roy
Director/Designated Partner
over 6 years ago
Pinky Soni
Pinky Soni
Director
over 12 years ago

Past Directors

Ram Karan Mandal
Ram Karan Mandal
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-04102020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
shareholding_G22784342_RCTSPT123_20161221143244.xlsx
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016