Company Information

CIN
Status
Date of Incorporation
28 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
629,750
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajiwan Das
Sajiwan Das
Director
about 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Kundan Mandal
Kundan Mandal
Additional Director
over 5 years ago
Santosh Kumar Sahu
Santosh Kumar Sahu
Director
over 8 years ago
Narsingh Das Manikpuri
Narsingh Das Manikpuri
Director
over 8 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Director
over 13 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
over 13 years ago

Documents

Form DIR-12-07012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-22072019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018