Company Information

CIN
Status
Date of Incorporation
08 September 2012
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
19,400,000
Authorised Capital
19,600,000
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
about 12 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
about 12 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 12 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-02102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-1-24092018_signed
-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form MGT-7-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018