Company Information

CIN
Status
Date of Incorporation
01 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,114,795
Authorised Capital
1,115,000
Financials All Documents available from MCA @Rs 499/-

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 1 year ago
Rameswar Singh
Rameswar Singh
Director
over 8 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
about 6 years ago
Bajrang Lal Hela
Bajrang Lal Hela
Director
about 9 years ago
Sandip Malakar
Sandip Malakar
Director
about 9 years ago
Lal Mohan Saw
Lal Mohan Saw
Additional Director
almost 13 years ago
Binit Sharma
Binit Sharma
Additional Director
almost 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
-16102019
Copy of resolution passed by the company-16102019
Declaration by first director-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Interest in other entities;-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016