Company Information
CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Gopal Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Devendra Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Dugar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheetal Dugar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bappa Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satrughan Routh
Director/Designated Partner
over 3 years ago
over 3 years ago
Rekha Jhabak
Beneficial Owner
about 5 years ago
about 5 years ago
Sunder Lal Dugar
Beneficial Owner
about 5 years ago
about 5 years ago
Prakash Khetan
Director
over 10 years ago
over 10 years ago
Past Directors
Prosenjit Bhowmik
Director
over 7 years ago
over 7 years ago
Subrata Mallick
Director
over 9 years ago
over 9 years ago
Narayan Roy
Additional Director
almost 10 years ago
almost 10 years ago
Snehkumar Chhajer
Additional Director
about 10 years ago
about 10 years ago
Sankar Mondal
Additional Director
about 10 years ago
about 10 years ago
Rajendra Kumar Khetan
Director
over 10 years ago
over 10 years ago
Charges
28 April 2023
Idbi Trusteeship Services Limited
0
27 April 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Idbi Trusteeship Services Limited
0
27 April 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Idbi Trusteeship Services Limited
0
27 April 2023
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-06102017_signed
Proof of dispatch-12062017
Notice of resignation filed with the company-12062017
Form DIR-11-12062017_signed
Acknowledgement received from company-12062017
Evidence of cessation;-01062017
Letter of appointment;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Form DIR-12-01062017_signed