Company Information

CIN
Status
Date of Incorporation
29 December 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
5,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Mittal
Mohit Mittal
Director/Designated Partner
about 2 years ago
Rajkumar Patodia
Rajkumar Patodia
Director/Designated Partner
over 2 years ago
Vijay Kumar Kedia
Vijay Kumar Kedia
Director/Designated Partner
over 6 years ago
Gunjan Poddar
Gunjan Poddar
Director
about 13 years ago

Past Directors

Ram Gopal Bhattacharjee
Ram Gopal Bhattacharjee
Director
over 8 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
over 8 years ago
Niraj Poddar .
Niraj Poddar .
Additional Director
over 9 years ago
Shankar Poddar
Shankar Poddar
Additional Director
over 12 years ago
Subhash Kumar Poddar
Subhash Kumar Poddar
Additional Director
over 12 years ago
Gopal Poddar
Gopal Poddar
Director
about 13 years ago

Documents

Form MGT-7-01042021_signed
Form DPT-3-04012021-signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form PAS-6-25112020_signed
Form PAS-6-24112020_signed
Form PAS-6-19112020
Form DPT-3-18062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Form ADT-1-27022019_signed
Form ADT-3-27022019_signed
Copy of written consent given by auditor-27022019
Resignation letter-27022019
Copy of resolution passed by the company-27022019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed