Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gyan Chand Agrawal
Gyan Chand Agrawal
Director
over 1 year ago
Chandrakala Agrawal
Chandrakala Agrawal
Director
over 1 year ago

Past Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
over 9 years ago
Sumana Bhattacharya
Sumana Bhattacharya
Director
over 9 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 9 years ago
Sarla Bhaiya
Sarla Bhaiya
Director
over 10 years ago
Ashok Kumar Bhaiya
Ashok Kumar Bhaiya
Director
over 10 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
over 12 years ago
Rajendra Show
Rajendra Show
Director
over 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-06012020
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-11122019_signed
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Form ADT-3-21022019_signed
Resignation letter-20022019
Form AOC-4(XBRL)-03012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-20072018_signed
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018