Company Information

CIN
Status
Date of Incorporation
19 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
over 1 year ago
Deepak Prasad
Deepak Prasad
Director/Designated Partner
about 3 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Director
over 14 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Additional Director
over 4 years ago
Rohit Singh
Rohit Singh
Additional Director
over 6 years ago
Manas Kumar Sahoo
Manas Kumar Sahoo
Director
about 8 years ago
Kailash Chand Jain
Kailash Chand Jain
Additional Director
about 13 years ago
Rakesh Jain
Rakesh Jain
Director
over 14 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-09112020-signed
Form DIR-12-31102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-19102020
Interest in other entities;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019