Company Information

CIN
Status
Date of Incorporation
26 September 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinkar Kumar Giri
Dinkar Kumar Giri
Director/Designated Partner
about 1 year ago
Sipendra Kumar
Sipendra Kumar
Director/Designated Partner
over 1 year ago
Raj Tiwari
Raj Tiwari
Manager/Secretary
about 4 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
over 6 years ago
Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 9 years ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 9 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 11 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 11 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form MGT-14-29102020-signed
Altered memorandum of association-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Altered articles of association-07102020
Evidence of cessation;-07092020
Optional Attachment-(4)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Form AOC-4(XBRL)-03092020_signed
XBRL document in respect Consolidated financial statement-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form DPT-3-29062020-signed
Form AOC-5-24052019-signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019
XBRL document in respect Consolidated financial statement-01052019
Form AOC-4(XBRL)-01052019_signed