Company Information

CIN
Status
Date of Incorporation
13 August 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 6 years ago
Chandan Nandi
Chandan Nandi
Director/Designated Partner
about 9 years ago

Past Directors

Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director
about 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Kusum Jha
Kusum Jha
Director
over 11 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 11 years ago
Abhishek Damani
Abhishek Damani
Director
over 11 years ago

Documents

Optional Attachment-(1)-09102020
Annual return as per schedule V of the Companies Act,1956-09102020
Form 20B-09102020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Interest in other entities;-04052019
Notice of resignation;-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form MGT-7-04112016