Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,202,330
Authorised Capital
1,210,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagriti Gavel
Jagriti Gavel
Director/Designated Partner
over 1 year ago
Md Naimudin
Md Naimudin
Director/Designated Partner
almost 4 years ago

Past Directors

Rabi Kumarsonkar
Rabi Kumarsonkar
Director
almost 6 years ago
Shyamal Bhowmik
Shyamal Bhowmik
Director
over 11 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago
Mahesh Goenka
Mahesh Goenka
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-21042019_signed
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017