Company Information

CIN
Status
Date of Incorporation
12 September 2002
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
574,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Mali
Chandan Mali
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
almost 6 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 17 years ago
Avijit Gupta
Avijit Gupta
Director
over 17 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Interest in other entities;-28092019
Notice of resignation;-28092019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form 20B-20032017_signed