Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Daga
Dilip Kumar Daga
Director
over 1 year ago
Manoj Daga Kumar
Manoj Daga Kumar
Director
over 7 years ago

Past Directors

Asit Saha
Asit Saha
Director
almost 10 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-14102017
Notice of resignation;-14102017
Form DIR-12-14102017_signed
Evidence of cessation;-14102017
Form INC-22-06092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Copy of board resolution authorizing giving of notice-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Letter of appointment;-06092017