Company Information

CIN
Status
Date of Incorporation
04 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 2 years ago

Past Directors

Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 8 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Notice of resignation;-22122020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form DIR-11-16092019_signed
Notice of resignation filed with the company-09092019
Acknowledgement received from company-09092019
Proof of dispatch-09092019
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form MGT-7-30012018_signed