Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
214,300
Authorised Capital
215,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhaneshwar Gabel
Dhaneshwar Gabel
Director/Designated Partner
over 1 year ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
almost 4 years ago

Past Directors

Sambhu Shaw
Sambhu Shaw
Director
almost 10 years ago
Punam Singh
Punam Singh
Director
almost 10 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 14 years ago
Sanjib Paul
Sanjib Paul
Director
about 14 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Optional Attachment-(1)-31082018
Form INC-22-19072018_signed
Copy of board resolution authorizing giving of notice-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-16102017_signed