Company Information

CIN
Status
Date of Incorporation
20 March 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
1,196,400
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Shreedhar Sharma
Shreedhar Sharma
Additional Director
almost 2 years ago
Naresh Poddar
Naresh Poddar
Additional Director
almost 2 years ago
Anand Kumar
Anand Kumar
Director
about 3 years ago
Neeraj Jha
Neeraj Jha
Director
almost 10 years ago
Abhay Kumar Bharti
Abhay Kumar Bharti
Director
about 10 years ago
Anita Shah
Anita Shah
Director
almost 12 years ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Additional Director
over 14 years ago
Pradip Bose
Pradip Bose
Additional Director
over 14 years ago
Kamala Kanta Jena
Kamala Kanta Jena
Director
over 14 years ago
Kamal Barik
Kamal Barik
Director
over 14 years ago
Pradeep Bubna
Pradeep Bubna
Director
over 14 years ago
Akash Bubna
Akash Bubna
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DPT-3-07072020-signed
Form DPT-3-27112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form ADT-3-13122018-signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Optional Attachment-(1)-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Resignation letter-04042018
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form INC-22-01082017_signed
Optional Attachment-(1)-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed