Company Information

CIN
Status
Date of Incorporation
01 July 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Sanjay Kumar
. Sanjay Kumar
Director/Designated Partner
over 1 year ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Ram Mohan Tiwari
Ram Mohan Tiwari
Additional Director
over 7 years ago
Pushap Raj Surana
Pushap Raj Surana
Additional Director
over 7 years ago
Radha Rani Adak
Radha Rani Adak
Director
almost 11 years ago
Dipak Mallick
Dipak Mallick
Director
almost 11 years ago
Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
over 11 years ago
Raghunath Jha
Raghunath Jha
Director
over 11 years ago

Documents

XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Notice of resignation;-04062019
XBRL document in respect Consolidated financial statement-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-10032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
XBRL document in respect Consolidated financial statement-05012018
Form AOC-4(XBRL)-05012018_signed
List of share holders, debenture holders;-02122017