Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrakanta Mishra
Indrakanta Mishra
Director/Designated Partner
over 5 years ago
Asha Mishra
Asha Mishra
Director/Designated Partner
over 5 years ago

Past Directors

Mohammad Meraj Uddin
Mohammad Meraj Uddin
Director
over 8 years ago
Arun Kumar Maity
Arun Kumar Maity
Additional Director
over 8 years ago
Surojit Roy
Surojit Roy
Director
over 12 years ago
Rabindra Shaw
Rabindra Shaw
Director
over 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

Form AOC-4-04032021_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-23052019_signed
Form DIR-12-19052019_signed
Form MGT-14-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Acknowledgement received from company-02052019
Form DIR-11-02052019_signed
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Form DIR-12-29042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(5)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019