Company Information

CIN
Status
Date of Incorporation
10 January 2007
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
1,417,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Khatick
Abhishek Khatick
Director/Designated Partner
over 1 year ago
Santosh Sonkar
Santosh Sonkar
Director/Designated Partner
over 1 year ago

Past Directors

Bidhan Malick
Bidhan Malick
Director
about 3 years ago
Sudip Sonkar
Sudip Sonkar
Director
about 7 years ago
Mithun Singh
Mithun Singh
Director
about 7 years ago
Ashim Pal
Ashim Pal
Director
almost 9 years ago
Akash Sonkar
Akash Sonkar
Director
about 11 years ago
Gopal Mandal
Gopal Mandal
Director
about 11 years ago

Documents

Notice of resignation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Declaration by first director-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-08072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Acknowledgement received from company-15122017
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed