Company Information

CIN
Status
Date of Incorporation
01 February 2010
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
1,772,500
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kishore
Ajay Kishore
Director/Designated Partner
about 1 year ago
Aditya Kishore
Aditya Kishore
Director/Designated Partner
about 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 10 years ago

Past Directors

Asha Yadav
Asha Yadav
Director
over 6 years ago
Rajkishore Yadav
Rajkishore Yadav
Director
over 6 years ago
Purnima Mondal
Purnima Mondal
Director
about 7 years ago
Durga Mondal
Durga Mondal
Director
over 8 years ago
Shibu Mondal
Shibu Mondal
Director
over 8 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
about 14 years ago
Motilal Rao
Motilal Rao
Additional Director
almost 15 years ago
Amit Shroff
Amit Shroff
Additional Director
almost 15 years ago
Kanika Naskar
Kanika Naskar
Director
almost 15 years ago
Deokant Singh
Deokant Singh
Director
almost 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Declaration by first director-30072018
Form DIR-12-30072018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
Form DIR-12-02122017_signed