Company Information

CIN
Status
Date of Incorporation
07 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Manoj Dugar Kumar
Manoj Dugar Kumar
Director
almost 7 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 7 years ago
Ram Prasad Tibrewal
Ram Prasad Tibrewal
Director
almost 7 years ago
Rana Pratap Yadav
Rana Pratap Yadav
Director
over 7 years ago
Pintu Kumar
Pintu Kumar
Director
about 11 years ago
Mamata Kahar
Mamata Kahar
Director
over 11 years ago
Jayanti Kahar
Jayanti Kahar
Director
over 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-21052019_signed
Form DIR-12-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Interest in other entities;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018