Company Information

CIN
Status
Date of Incorporation
11 February 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
30 September 2023
Paid Up Capital
272,600
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harjeet Rani
Harjeet Rani
Director/Designated Partner
over 1 year ago
Surjit Khurana
Surjit Khurana
Director/Designated Partner
over 1 year ago
Kashinath Mondal
Kashinath Mondal
Director/Designated Partner
almost 4 years ago

Past Directors

Subrata Ghoshal
Subrata Ghoshal
Director
almost 9 years ago
Shankar Prasad Modi
Shankar Prasad Modi
Director
almost 9 years ago
Anuradha Bafna
Anuradha Bafna
Director
almost 12 years ago
Shanti Devi Sirohiya
Shanti Devi Sirohiya
Director
almost 12 years ago
Dipak Sharma
Dipak Sharma
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22062019_signed
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018