Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,299,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arijeet Haldar
Arijeet Haldar
Director/Designated Partner
about 1 year ago
Kamala Haldar Mondal
Kamala Haldar Mondal
Director/Designated Partner
over 1 year ago
Asit Mondal
Asit Mondal
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director
almost 7 years ago

Past Directors

Uttam Mondal
Uttam Mondal
Director
over 2 years ago
Sonu Saraf
Sonu Saraf
Director
about 5 years ago
Sarita Pathak
Sarita Pathak
Director
over 5 years ago
Raja Ram
Raja Ram
Director
over 6 years ago
Santosh Singh
Santosh Singh
Director
over 7 years ago
Biswanath Biswas
Biswanath Biswas
Director
over 8 years ago
Ganguli Yadav
Ganguli Yadav
Director
over 9 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
about 10 years ago
Sanjay Rai
Sanjay Rai
Director
over 13 years ago
Dinesh Mishra
Dinesh Mishra
Director
over 13 years ago
Jitendra Prasad Shaw
Jitendra Prasad Shaw
Director
almost 15 years ago
Binod Kumar Shaw
Binod Kumar Shaw
Director
almost 15 years ago

Documents

Optional Attachment-(2)-15122019
Optional Attachment-(1)-15122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Evidence of cessation;-15122019
Form DIR-12-15122019_signed
Notice of resignation;-15122019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018