Company Information

CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dayal Krishna Sardar
Dayal Krishna Sardar
Director
over 1 year ago
Radhashyam Mondal
Radhashyam Mondal
Director
almost 2 years ago

Past Directors

Monimala Pakhira .
Monimala Pakhira .
Director
over 6 years ago
Hitesh Khiroria
Hitesh Khiroria
Director
about 8 years ago
Avinash Shubhash Gupta
Avinash Shubhash Gupta
Director
over 8 years ago
Vivek Dubey
Vivek Dubey
Director
over 9 years ago
Kasheeram .
Kasheeram .
Director
over 9 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 10 years ago
Brijesh Jain
Brijesh Jain
Additional Director
almost 10 years ago
Manoj Sharma
Manoj Sharma
Director
almost 11 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
almost 11 years ago

Documents

Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
-22092018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Interest in other entities;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form MGT-7-11072018_signed
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018