Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
419,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Mishra
Dipak Mishra
Director
almost 6 years ago

Past Directors

Krishna Shaw
Krishna Shaw
Director
over 6 years ago
Sourav Shaw
Sourav Shaw
Director
over 6 years ago
Rahul Jain
Rahul Jain
Director
about 12 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 13 years ago
Mahesh Mandal
Mahesh Mandal
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Copy of the intimation sent by company-27062019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-21022019
Form MGT-7-06022019_signed
-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-01102018_signed
Form DIR-12-25092018_signed