Company Information

CIN
Status
Date of Incorporation
15 March 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
769,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Jagadish Prasad Sonthalia
Jagadish Prasad Sonthalia
Director/Designated Partner
over 1 year ago
Manish Rungta
Manish Rungta
Director
almost 15 years ago

Past Directors

Somnath Bhattacharyya
Somnath Bhattacharyya
Additional Director
over 8 years ago
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
almost 10 years ago
Biswaranjan Barik
Biswaranjan Barik
Additional Director
almost 10 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form DIR-12-22052017_signed
Form DIR-11-16052017_signed
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017
Acknowledgement received from company-10052017
Optional Attachment-(2)-11052017
Evidence of cessation;-11052017
Optional Attachment-(1)-11052017
Notice of resignation;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form AOC-4-11042017_signed