Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
603,250
Authorised Capital
610,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahadeo Mishra
Mahadeo Mishra
Director/Designated Partner
over 6 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Harekrushna Sahoo
Harekrushna Sahoo
Director
about 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form ADT-3-09042019_signed
Resignation letter-06042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-07082018_signed
Form INC-22-06082018_signed
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Optional Attachment-(3)-30072018