Company Information

CIN
Status
Date of Incorporation
28 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dharmendra
. Dharmendra
Director
about 1 year ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
over 1 year ago
Ashish Kumar Chowdhary
Ashish Kumar Chowdhary
Director/Designated Partner
over 1 year ago

Past Directors

Sweta Chowdhary
Sweta Chowdhary
Director
over 3 years ago
Chandan Nandi
Chandan Nandi
Director
over 5 years ago
Pradip Kumar Swain
Pradip Kumar Swain
Director
almost 8 years ago
Hemanta Kumar Das
Hemanta Kumar Das
Director
almost 8 years ago
Santosh Kumar
Santosh Kumar
Director
about 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 8 years ago
Rahul Kesherwani
Rahul Kesherwani
Director
over 14 years ago
Anand Gupta
Anand Gupta
Director
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Optional Attachment-(2)-07042017
Evidence of cessation;-07042017