Company Information

CIN
Status
Date of Incorporation
19 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Monika Sharma
Monika Sharma
Director/Designated Partner
almost 3 years ago
Krishan Kumar Tripathi
Krishan Kumar Tripathi
Director/Designated Partner
almost 3 years ago
Ramesh Mundhra Kumar
Ramesh Mundhra Kumar
Director/Designated Partner
over 5 years ago
Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
over 7 years ago
Sunil Mandal
Sunil Mandal
Director
over 9 years ago

Past Directors

Ashwani Kumar Tripathi
Ashwani Kumar Tripathi
Director
over 7 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Director
over 10 years ago
Santanu Das
Santanu Das
Director
over 10 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
over 10 years ago
Rabindra Kumar Pattanayak
Rabindra Kumar Pattanayak
Director
about 12 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 12 years ago
Ratan Dey
Ratan Dey
Director
about 12 years ago

Documents

List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
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 DIR-12-03052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-23072018_signed
Optional Attachment-(1)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Form ADT-1-11052018_signed
Copy of written consent given by auditor-11052018