Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,398,700
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samar Mondal
Samar Mondal
Director/Designated Partner
over 1 year ago
Somnath Baidya
Somnath Baidya
Director/Designated Partner
over 6 years ago

Past Directors

Umesh Prasad
Umesh Prasad
Director
over 6 years ago
Kailash Prasad Sonkar
Kailash Prasad Sonkar
Director
over 6 years ago
Haresh Mehta
Haresh Mehta
Director
over 11 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
almost 14 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-07102020-signed
Form ADT-3-30092020_signed
Resignation letter-30092020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Notice of resignation;-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-11092018
Notice of resignation;-11092018