Company Information

CIN
Status
Date of Incorporation
11 March 2013
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

Krishna Dev Singh
Krishna Dev Singh
Director/Designated Partner
over 1 year ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Mohit Poddar
Mohit Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Poddar
Pawan Kumar Poddar
Director
over 6 years ago
Sweety Naita
Sweety Naita
Additional Director
about 7 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 9 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
almost 12 years ago
Pritam Ghosh
Pritam Ghosh
Director
almost 12 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Form DIR-12-12062020_signed
Form DPT-3-28052020-signed
Supplementary or Test audit report under section 143-26022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Form AOC - 4 CFS-26022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-13072019_signed
Supplementary or Test audit report under section 143-09072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072019
Form DPT-3-30062019
Form DIR-12-18022019_signed
Evidence of cessation;-17022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Interest in other entities;-15022019
Form MGT-7-14012019_signed