Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arobinda Mondal
Arobinda Mondal
Director
over 1 year ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 1 year ago
Debjit Medda
Debjit Medda
Director/Designated Partner
over 3 years ago

Past Directors

Heena Khiroria
Heena Khiroria
Director
over 6 years ago
Prodip Nag
Prodip Nag
Director
over 6 years ago
Subrata Mondal
Subrata Mondal
Director
over 9 years ago
Rohit Saraff
Rohit Saraff
Additional 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
almost 11 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018