Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
900,237
Authorised Capital
905,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Mondal
Soumen Mondal
Director
over 1 year ago
Sunita Mondal
Sunita Mondal
Director
over 6 years ago

Past Directors

Piyali Saha
Piyali Saha
Director
over 11 years ago
Partha Saha
Partha Saha
Director
over 11 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 14 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 14 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-06062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-11-28092018_signed
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018
Acknowledgement received from company-27092018
Acknowledgement received from company-06072018
Evidence of cessation;-06072018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Notice of resignation filed with the company-06072018
Form DIR-12-06072018_signed
Form DIR-11-06072018_signed