Company Information

CIN
Status
Date of Incorporation
21 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,027,800
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 6 years ago
Amit Kumar Mahato
Amit Kumar Mahato
Director
over 12 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
over 13 years ago

Past Directors

Manish Jani
Manish Jani
Director
over 13 years ago

Documents

Form INC-28-23032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(1)-05012020
Optional Attachment-(2)-05012020
Optional Attachment-(3)-05012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form GNL-2-26032019-signed
Optional Attachment-(1)-22032019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed