Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
3,728,720
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sunil Jain
Sunil Jain
Director
over 6 years ago
Sonal Jain
Sonal Jain
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
about 9 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
about 9 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
about 14 years ago

Documents

Form MGT-7-02092020_signed
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Form AOC-5-11082020-signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Copy of board resolution-16072020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-14062019
Form ADT-1-12012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Acknowledgement received from company-16112018
Notice of resignation filed with the company-16112018
Proof of dispatch-16112018
Form DIR-12-16112018_signed
Form DIR-11-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018