Company Information

CIN
Status
Date of Incorporation
26 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director/Designated Partner
over 1 year ago
Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
almost 4 years ago
Kamal Dani
Kamal Dani
Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
almost 6 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
almost 6 years ago
Narendra Goel
Narendra Goel
Director
almost 11 years ago
Bansilal Chawla
Bansilal Chawla
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-6-11092019_signed
-11092019
Optional Attachment-(1)-11092019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Optional Attachment-(2)-10082019
Altered articles of association-10082019
Optional Attachment-(1)-10082019
Altered memorandum of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019