Company Information

CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birjan Chowdhury
Birjan Chowdhury
Additional Director
almost 4 years ago
Hitesh Sah
Hitesh Sah
Additional Director
about 4 years ago

Past Directors

Urmila Mahato
Urmila Mahato
Additional Director
about 4 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 6 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 6 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Director
almost 8 years ago
Puja Kajaria
Puja Kajaria
Additional Director
about 9 years ago
Niraj Kajaria
Niraj Kajaria
Additional Director
about 9 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 12 years ago
Prasant Mohanty
Prasant Mohanty
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form DIR-12-20122020_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
Interest in other entities;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Supplementary or Test audit report under section 143-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Form AOC - 4 CFS-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Secretarial Audit Report-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Secretarial Audit Report-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed