Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Roy
Kunal Roy
Director/Designated Partner
over 1 year ago
Subha Das
Subha Das
Director/Designated Partner
about 4 years ago

Past Directors

Nirmal Kumar Pal
Nirmal Kumar Pal
Director
almost 15 years ago

Documents

Form INC-22-01072020_signed
Form MGT-14-01072020_signed
Copies of the utility bills as mentioned above (not older than two months)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Copy of board resolution authorizing giving of notice-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200416
Form MGT-14-06032020-signed
Altered articles of association-21022020
Altered memorandum of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed