Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
795,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Mandal
Mahesh Mandal
Director
almost 6 years ago
Dipak Mishra
Dipak Mishra
Director
almost 6 years ago

Past Directors

Krishna Shaw
Krishna Shaw
Director
over 6 years ago
Sourav Shaw
Sourav Shaw
Director
over 6 years ago
Sanjev Singh
Sanjev Singh
Director
about 9 years ago
Sanjoy Das
Sanjoy Das
Director
over 13 years ago
Hans Raj Baid
Hans Raj Baid
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Form ADT-1-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Form MGT-7-06022019_signed
-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-24092018_signed
Form DIR-12-21092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018