Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
695,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asish Mondal
Asish Mondal
Director/Designated Partner
about 1 year ago
Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
about 1 year ago
Bimla Chamaria
Bimla Chamaria
Director/Designated Partner
over 1 year ago
Rahul Chamaria
Rahul Chamaria
Director/Designated Partner
over 1 year ago
Ashok Chamaria
Ashok Chamaria
Director/Designated Partner
over 3 years ago

Past Directors

Parnu Kahar .
Parnu Kahar .
Director
almost 6 years ago
Amrendra Rai .
Amrendra Rai .
Director
almost 6 years ago
Anita Gupta
Anita Gupta
Director
over 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago
Sadhna Gupta
Sadhna Gupta
Director
about 14 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Copy of written consent given by auditor-01092017