Company Information

CIN
Status
Date of Incorporation
11 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
12 months ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
almost 2 years ago
Tapan Mondal
Tapan Mondal
Director/Designated Partner
over 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 11 years ago

Past Directors

Kanai Sutradhar
Kanai Sutradhar
Director
over 9 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 10 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
over 11 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 11 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form DPT-3-10062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-26062019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25112016_signed