Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Prasad
Umesh Prasad
Director/Designated Partner
over 1 year ago
Kailash Prasad Sonkar
Kailash Prasad Sonkar
Director/Designated Partner
over 1 year ago

Past Directors

Bimal Shaw
Bimal Shaw
Director
about 8 years ago
Chander Shaw
Chander Shaw
Director
almost 9 years ago
Akash Sonkar
Akash Sonkar
Director
over 11 years ago
Gopal Mandal
Gopal Mandal
Director
over 11 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 12 years ago
Lala Mandal
Lala Mandal
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago
Maya Barman
Maya Barman
Director
about 12 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-16062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-15112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-22032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-25022018
Form DIR-11-20122017_signed