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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,100,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 1 year ago
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
over 1 year ago
Hemanta Pakhira
Hemanta Pakhira
Director
over 6 years ago

Past Directors

Mangalmoy Halder
Mangalmoy Halder
Director
over 3 years ago
Debjit Medda
Debjit Medda
Director
over 3 years ago
Heena Khiroria
Heena Khiroria
Director
over 7 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 7 years ago
Anshu Prakash Pathak
Anshu Prakash Pathak
Director
over 9 years ago
Ghisa Ram Choudhary
Ghisa Ram Choudhary
Director
over 11 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
almost 12 years ago
Babita Choudhary
Babita Choudhary
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-02102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form DIR-12-24092018_signed
Optional Attachment-(2)-22092018
Optional Attachment-(3)-22092018