Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,150,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shinde Sandip Kaka
Shinde Sandip Kaka
Director
over 10 years ago
Krushndev Kaka Shinde
Krushndev Kaka Shinde
Director
over 11 years ago

Past Directors

Sangita Choudhary
Sangita Choudhary
Director
over 13 years ago
Rajesh Govind Shinde
Rajesh Govind Shinde
Director
over 13 years ago
Hiranmoy Sardar
Hiranmoy Sardar
Director
over 14 years ago
Surojit Das
Surojit Das
Director
almost 15 years ago
Mukul Dey
Mukul Dey
Director
about 15 years ago
Haripada Dutta
Haripada Dutta
Director
about 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-17032017
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Approval letter for extension of AGM;-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Annual return as per schedule V of the Companies Act,1956-15032017
Form 20B-15032017
Annual return as per schedule V of the Companies Act,1956-11032017
Form 20B-11032017_signed
Form ADT-1-161015.OCT