Company Information

CIN
Status
Date of Incorporation
11 February 2011
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 199/-

Directors

Neelam Agarwal .
Neelam Agarwal .
Director
about 3 years ago
Ashim Paul
Ashim Paul
Director
over 6 years ago

Past Directors

Narayan Chandra Mondal
Narayan Chandra Mondal
Director
over 6 years ago
Vinod Kumar Todi
Vinod Kumar Todi
Director
over 8 years ago
Laltu Maity
Laltu Maity
Director
almost 10 years ago
Harshit Goyel
Harshit Goyel
Director
almost 10 years ago
Gopal Didwania
Gopal Didwania
Director
over 11 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
-19042019
Form ADT-3-10042019_signed
Resignation letter-09042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Declaration by first director-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Form ADT-1-01102018_signed