Company Information

CIN
Status
Date of Incorporation
17 January 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director/Designated Partner
over 1 year ago
Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
almost 4 years ago
Kamal Dani
Kamal Dani
Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
almost 6 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
almost 6 years ago
Shovan Modak
Shovan Modak
Additional Director
about 7 years ago
Lalita Saraogi
Lalita Saraogi
Director
almost 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 12 years ago
Ashok Gupta
Ashok Gupta
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-15112019
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-6-02102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Altered articles of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Altered memorandum of association-10082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed