Company Information

CIN
Status
Date of Incorporation
13 May 2013
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 799/-

Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director/Designated Partner
over 1 year ago
Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
almost 4 years ago
Kamal Dani
Kamal Dani
Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
almost 6 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
almost 6 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
about 6 years ago
Soma Mistry
Soma Mistry
Director
over 6 years ago
Shovan Modak
Shovan Modak
Additional Director
about 7 years ago
Bansilal Chawla
Bansilal Chawla
Additional Director
about 9 years ago
Lalita Saraogi
Lalita Saraogi
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago
Ashok Gupta
Ashok Gupta
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
XBRL document in respect Consolidated financial statement-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form MGT-6-02102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Altered articles of association-10082019
Altered memorandum of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-14122018
Optional Attachment-(1)-14122018
Interest in other entities;-14122018
Form DIR-12-14122018_signed