Company Information

CIN
Status
Date of Incorporation
20 June 2011
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 2022
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhe Shyam Prasad
Radhe Shyam Prasad
Director/Designated Partner
over 2 years ago
Dashrath Mahto
Dashrath Mahto
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 5 years ago
Subir Kumar Sahu
Subir Kumar Sahu
Additional Director
almost 7 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 9 years ago
Anil Kumar Sahu
Anil Kumar Sahu
Director
over 12 years ago
Anish Sahu
Anish Sahu
Director
over 12 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-17112019_signed
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(1)-24012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-15012019
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
Form AOC-4-02012019_signed
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Evidence of cessation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Interest in other entities;-17112018
Form DIR-11-14022018_signed