Company Information

CIN
Status
Date of Incorporation
19 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 5 years ago

Past Directors

Ashok Kumar Dubey
Ashok Kumar Dubey
Director
over 8 years ago
Sudha Dhanuka
Sudha Dhanuka
Director
almost 9 years ago
Mandeep Choudhary
Mandeep Choudhary
Director
almost 9 years ago
Monalisa Debata
Monalisa Debata
Director
over 11 years ago
Manjur Ali
Manjur Ali
Director
over 11 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
about 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
about 12 years ago
Ruma Ghosh Dostidar
Ruma Ghosh Dostidar
Director
about 12 years ago
Anita Thakur
Anita Thakur
Director
over 12 years ago
Sunita Thakur
Sunita Thakur
Director
over 12 years ago

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed