Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
about 10 years ago
Avinash Bagri
Avinash Bagri
Director
about 10 years ago

Past Directors

Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 11 years ago
Jagdeo Mondal
Jagdeo Mondal
Director
over 11 years ago
Neeraj Singh
Neeraj Singh
Director
almost 12 years ago
Kundan Mandal
Kundan Mandal
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form 23AC-06072018_signed
Form 20B-06072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed