Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,581,200
Authorised Capital
7,625,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahallad Sardar
Prahallad Sardar
Director/Designated Partner
about 2 years ago
Batuk Nath Pandey
Batuk Nath Pandey
Director/Designated Partner
about 2 years ago

Past Directors

Deepak Kumar Swain
Deepak Kumar Swain
Director
over 7 years ago
Rohit Kumar
Rohit Kumar
Director
over 7 years ago
Sanjib Kumar Swain
Sanjib Kumar Swain
Additional Director
over 8 years ago
Amrendra Kumar
Amrendra Kumar
Additional Director
over 8 years ago
Urkulu Tandi
Urkulu Tandi
Additional Director
almost 9 years ago
Rakesh Ghosh
Rakesh Ghosh
Additional Director
almost 9 years ago
Rishi Fogla
Rishi Fogla
Director
almost 13 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
almost 13 years ago
Ranjendra Singh
Ranjendra Singh
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form INC-22-15042018_signed
Copies of the utility bills as mentioned above (not older than two months)-15042018
Copy of board resolution authorizing giving of notice-15042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Notice of resignation;-06112017
Optional Attachment-(1)-06112017