Company Information

CIN
Status
Date of Incorporation
20 August 2010
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
4,385,350
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dablu Thakur
Dablu Thakur
Director/Designated Partner
over 1 year ago
Sourav Ranjan Sahoo
Sourav Ranjan Sahoo
Director/Designated Partner
over 1 year ago

Past Directors

Sonal Jain
Sonal Jain
Director
over 5 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 5 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 14 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 14 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form ADT-1-09092020_signed
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Form AOC-4-10062020_signed
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Notice of resignation;-09052019
Evidence of cessation;-09052019
Declaration by first director-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed