Company Information

CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chheraka Prasad Bhardwaj
Chheraka Prasad Bhardwaj
Director/Designated Partner
about 4 years ago
. Brindavan
. Brindavan
Director/Designated Partner
about 4 years ago
Dolly Das
Dolly Das
Director
over 7 years ago
Sunil Das
Sunil Das
Director
over 7 years ago

Past Directors

Tapan Kumar Das
Tapan Kumar Das
Additional Director
almost 6 years ago
Choton Guray
Choton Guray
Additional Director
almost 6 years ago
Bhavesh Doshi
Bhavesh Doshi
Director
over 8 years ago
Sanjiv Roy
Sanjiv Roy
Director
over 8 years ago
Sonal Jain
Sonal Jain
Director
about 10 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
about 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 12 years ago
Pramila Bansal
Pramila Bansal
Director
almost 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 12 years ago

Documents

Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Declaration by first director-27102020
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Form AOC-4(XBRL)-21042020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-22062019_signed
XBRL document in respect Consolidated financial statement-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Interest in other entities;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-20062018_signed
Form AOC-4(XBRL)-18062018_signed
Optional Attachment-(1)-15062018