Company Information

CIN
Status
Date of Incorporation
18 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Awadesh Kumar Sahu
Awadesh Kumar Sahu
Director/Designated Partner
over 1 year ago
Abhishek Sahu
Abhishek Sahu
Director/Designated Partner
almost 2 years ago

Past Directors

Bapi Roy
Bapi Roy
Director
over 10 years ago
Mangal Jadav
Mangal Jadav
Director
over 10 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
over 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 12 years ago
Dipak Mallick
Dipak Mallick
Director
almost 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 12 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 12 years ago
Sandeep Shah
Sandeep Shah
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-14-19052019_signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-25092018_signed
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Form DIR-12-07052018_signed
Optional Attachment-(1)-05052018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01052018
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4(XBRL)-01052018_signed