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 799/-

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
about 11 years ago
Gopal Mandal
Gopal Mandal
Director
about 11 years ago
Arun Kumar Gupta
Arun Kumar Gupta
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-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-16062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-25022018
Form DIR-11-20122017_signed