Company Information

CIN
Status
Date of Incorporation
25 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Halder
Shyamal Halder
Director/Designated Partner
over 1 year ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
over 1 year ago
Dilip Das
Dilip Das
Director
over 1 year ago
Shovan Modak
Shovan Modak
Director/Designated Partner
over 1 year ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 6 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 6 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 8 years ago
Lalita Saraogi
Lalita Saraogi
Director
almost 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 11 years ago
Ashok Gupta
Ashok Gupta
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-24112019_signed
XBRL document in respect Consolidated financial statement-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-6-18092019_signed
Optional Attachment-(1)-18092019
-18092019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Optional Attachment-(2)-24072019
Altered articles of association-24072019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-16032019