Company Information

CIN
Status
Date of Incorporation
19 December 2012
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
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Mandal
Sunil Mandal
Director/Designated Partner
over 1 year ago
Gita Kahar
Gita Kahar
Director/Designated Partner
over 1 year ago
Pooja Kumari
Pooja Kumari
Director/Designated Partner
over 1 year ago
Gopal Singh
Gopal Singh
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Director
over 10 years ago
Santanu Das
Santanu Das
Director
over 10 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
over 10 years ago
Rabindra Kumar Pattanayak
Rabindra Kumar Pattanayak
Director
about 12 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 12 years ago
Ratan Dey
Ratan Dey
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Form MGT-7-07072018_signed
Form AOC-4(XBRL)-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052017
Form AOC-4(XBRL)-30052017_signed
Form MGT-7-230216.OCT
Form INC-22-280116.OCT
Form ADT-1-241015.OCT
Form ADT-1-080915.OCT