Company Information

CIN
Status
Date of Incorporation
27 May 2013
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
10,100,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjawal Kumar Paswan
Ujjawal Kumar Paswan
Director/Designated Partner
almost 3 years ago
Chunnu Kumar Singh
Chunnu Kumar Singh
Director/Designated Partner
about 6 years ago

Past Directors

Nilanjan Roy Chowdhury
Nilanjan Roy Chowdhury
Additional Director
almost 2 years ago
Sujit Mondal
Sujit Mondal
Director
almost 4 years ago
Hiralal Chitrakar
Hiralal Chitrakar
Additional Director
about 6 years ago
Kshitish Ranjan Patra
Kshitish Ranjan Patra
Director
over 6 years ago
Chinamaya Kumar Mallik
Chinamaya Kumar Mallik
Director
over 6 years ago
Sourav Mitra
Sourav Mitra
Director
about 10 years ago
Dudh Kumar Halder
Dudh Kumar Halder
Director
about 10 years ago
Gaurav Jhunjhunwala
Gaurav Jhunjhunwala
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Secretarial Audit Report-15122020
Form AOC-4-15122020_signed
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017