Company Information

CIN
Status
Date of Incorporation
05 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswanath Prasad
Biswanath Prasad
Director/Designated Partner
over 6 years ago
Suman Devi
Suman Devi
Director/Designated Partner
over 6 years ago

Past Directors

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
almost 12 years ago
Ruby Agarwal
Ruby Agarwal
Director
almost 12 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Documents

Form ADT-1-17122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MGT-14-03052019_signed
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-14-21092018_signed
Form DIR-12-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017