Company Information

CIN
Status
Date of Incorporation
01 March 2010
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 499/-

Directors

Kumud Lunia
Kumud Lunia
Director
almost 6 years ago
Kusum Lunia
Kusum Lunia
Director
about 6 years ago
Jayant Baid
Jayant Baid
Director
about 6 years ago
Sheo Shankar Pandey
Sheo Shankar Pandey
Director
about 14 years ago

Past Directors

Ramesh Somani
Ramesh Somani
Director
almost 14 years ago
Arup Ghosh
Arup Ghosh
Director
almost 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
about 14 years ago
Dilip Mandal
Dilip Mandal
Director
almost 15 years ago
Malay Das
Malay Das
Director
about 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
about 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Interest in other entities;-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Optional Attachment-(3)-21042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019