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
5,972,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dablu Thakur
Dablu Thakur
Director/Designated Partner
over 1 year ago
Sourav Ranjan Sahoo
Sourav Ranjan Sahoo
Director/Designated Partner
over 1 year ago

Past Directors

Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 6 years ago
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-7-24102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-07072020_signed
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
-07072020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-5-13062019-signed
Copy of board resolution-13052019
-13052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Declaration by first director-10052019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed