Company Information

CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
424,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Mandal
Mahesh Mandal
Director
almost 6 years ago
Dipak Mishra
Dipak Mishra
Director
almost 6 years ago

Past Directors

Krishna Shaw
Krishna Shaw
Director
over 6 years ago
Sourav Shaw
Sourav Shaw
Director
over 6 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 8 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
over 11 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Notice of resignation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Declaration by first director-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-29092018_signed
Form DIR-12-28092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018
Form ADT-1-19062018_signed
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018