Company Information

CIN
Status
Date of Incorporation
24 August 2011
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
503,700
Authorised Capital
505,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 1 year ago
Chinta Pandey
Chinta Pandey
Director/Designated Partner
almost 4 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
almost 6 years ago
Avinash Kumar Singh
Avinash Kumar Singh
Director
about 7 years ago
Brajnandan Singh
Brajnandan Singh
Director
over 13 years ago
Mohan Shaw
Mohan Shaw
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation;-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Optional Attachment-(1)-31082018