Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,000
Authorised Capital
480,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Agarwal .
Neelam Agarwal .
Director
about 3 years ago
Ashim Paul
Ashim Paul
Director
over 6 years ago

Past Directors

Narayan Chandra Mondal
Narayan Chandra Mondal
Director
over 6 years ago
Vinod Kumar Todi
Vinod Kumar Todi
Director
almost 8 years ago
Manish Agarwal
Manish Agarwal
Director
over 11 years ago
Kamal Shaw
Kamal Shaw
Director
over 11 years ago
Sunil Shaw
Sunil Shaw
Director
almost 13 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
-19042019
Copy of resolution passed by the company-19042019
Form ADT-3-15042019_signed
Resignation letter-13042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-31082018
-31082018