Company Information

CIN
Status
Date of Incorporation
17 April 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
24,900,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Sharma
Manoj Sharma
Director
over 1 year ago
Lalit Choudhary
Lalit Choudhary
Director
almost 11 years ago

Past Directors

Bimal Kishor Rathi
Bimal Kishor Rathi
Director
almost 7 years ago
Nawal Kishore Rathi
Nawal Kishore Rathi
Director
almost 11 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Additional Director
over 11 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 11 years ago
Abhijit Mondal
Abhijit Mondal
Director
over 11 years ago

Documents

Form DPT-3-05122020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
Form DIR-12-31032018_signed
Interest in other entities;-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018