Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Omprakash Karwa
Shailesh Omprakash Karwa
Director/Designated Partner
over 1 year ago
Ghanshyam Manakchand Birla
Ghanshyam Manakchand Birla
Director/Designated Partner
over 9 years ago
Ravindra Mishrilal Bangad
Ravindra Mishrilal Bangad
Director
over 9 years ago

Past Directors

Sonali Naskar
Sonali Naskar
Director
about 10 years ago
Manoj Jha
Manoj Jha
Director
about 10 years ago
Mohamad Gaffar
Mohamad Gaffar
Director
almost 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 11 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 13 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 13 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 14 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 14 years ago

Documents

Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-12062017_signed
List of share holders, debenture holders;-10062017
Form DIR-12-05062017_signed
Evidence of cessation;-03062017
Notice of resignation;-03062017
Form AOC-4-02062017_signed
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017