Company Information

CIN
Status
Date of Incorporation
26 June 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 499/-

Directors

Kajal Panja
Kajal Panja
Director
almost 2 years ago
Subhajit Ghosh
Subhajit Ghosh
Director/Designated Partner
about 6 years ago
Mira Rani Panja
Mira Rani Panja
Director/Designated Partner
about 6 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 6 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
over 6 years ago
Pradip Kumar Ladia
Pradip Kumar Ladia
Additional Director
over 9 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 11 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-6-02102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-23082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823
Altered articles of association-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Form ADT-3-30042019_signed
Resignation letter-30042019