Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
201,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandtara Devi
Chandtara Devi
Director
over 1 year ago
Archana Devi
Archana Devi
Director
almost 2 years ago

Past Directors

Sanjay Roychoudhary
Sanjay Roychoudhary
Director
about 7 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
about 7 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 9 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 13 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DIR-12-07062019_signed
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Notice of resignation;-29052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
Declaration by first director-24052019
Evidence of cessation;-24052019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018