Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,715,000
Authorised Capital
21,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashanka Mitra
Shashanka Mitra
Director/Designated Partner
over 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director/Designated Partner
almost 7 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 13 years ago

Past Directors

Krishnadeo Prasad
Krishnadeo Prasad
Director
over 9 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 10 years ago
Kailash Chand Khandelwal
Kailash Chand Khandelwal
Director
over 15 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
almost 16 years ago
Arihant Jain
Arihant Jain
Additional Director
almost 16 years ago
Ganpat Jain
Ganpat Jain
Director
over 17 years ago
Subodh Todi
Subodh Todi
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-13092019_signed
Form MGT-7-13092019_signed
Optional Attachment-(1)-06092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
List of share holders, debenture holders;-06092019
Form AOC-4(XBRL)-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072019
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Declaration by first director-06092018
Form DIR-12-06092018_signed
Evidence of cessation;-06092018
Interest in other entities;-06092018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Proof of dispatch-17022018
Notice of resignation;-17022018
Form DIR-12-17022018_signed
Form DIR-11-17022018_signed
Notice of resignation filed with the company-17022018
Evidence of cessation;-17022018