Company Information

CIN
Status
Date of Incorporation
19 October 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
172,700
Authorised Capital
175,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Israil
Mohammad Israil
Director/Designated Partner
12 months ago
Suroti Bareth
Suroti Bareth
Director/Designated Partner
over 1 year ago
Kamal Kumar Joshi
Kamal Kumar Joshi
Director
over 5 years ago
Rama Kant Joshi
Rama Kant Joshi
Director
over 5 years ago

Past Directors

Manju Joshi
Manju Joshi
Director
over 5 years ago
Manju Ghosh
Manju Ghosh
Director
over 9 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 9 years ago
Shyamal Bhowmik
Shyamal Bhowmik
Director
over 11 years ago
Mahesh Goenka
Mahesh Goenka
Director
about 14 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
about 14 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Form DIR-12-21092020_signed
Notice of resignation;-12092020
Declaration by first director-12092020
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-01082019_signed
Form INC-22-27072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copy of board resolution authorizing giving of notice-27072019
Optional Attachment-(1)-27072019
Interest in other entities;-27072019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019