Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,954,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Sonkar
Santosh Sonkar
Director/Designated Partner
over 1 year ago
Umesh Prasad
Umesh Prasad
Director/Designated Partner
over 1 year ago
Kailash Prasad Sonkar
Kailash Prasad Sonkar
Director/Designated Partner
over 1 year ago

Past Directors

Om Jain
Om Jain
Director
about 7 years ago
Sunil Sharma
Sunil Sharma
Director
about 9 years ago
Sandip Dutta
Sandip Dutta
Director
about 9 years ago
Dolar Kumar Mehta
Dolar Kumar Mehta
Director
over 9 years ago
Uttam Karmakar
Uttam Karmakar
Director
almost 11 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
over 12 years ago
Tapas Singha
Tapas Singha
Director
over 13 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago

Documents

Form DPT-3-14122020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-12-24022018_signed
Evidence of cessation;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Declaration by first director-23022018
Notice of resignation;-23022018