Company Information

CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dayal Krishna Sardar
Dayal Krishna Sardar
Director
over 1 year ago
Radhashyam Mondal
Radhashyam Mondal
Director
almost 2 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Prodip Nag
Prodip Nag
Director
over 6 years ago
Sweety Naita
Sweety Naita
Director
over 6 years ago
Suman Pal
Suman Pal
Director
over 9 years ago
Gobinda Chandra Sarkar
Gobinda Chandra Sarkar
Director
over 9 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
over 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
almost 12 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
almost 12 years ago

Documents

Form DIR-11-26112020_signed
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Form MGT-7-20032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Form AOC-4-04072018_signed