Company Information

CIN
Status
Date of Incorporation
11 May 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
675,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Prasad
Umesh Prasad
Director/Designated Partner
over 1 year ago
Kailash Prasad Sonkar
Kailash Prasad Sonkar
Director/Designated Partner
over 1 year ago

Past Directors

Bimal Shaw
Bimal Shaw
Director
about 8 years ago
Chander Shaw
Chander Shaw
Director
almost 9 years ago
Gopal Mandal
Gopal Mandal
Director
almost 9 years ago
Dolar Kumar Mehta
Dolar Kumar Mehta
Director
over 14 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-16032018
Form INC-22-05022018_signed
Copy of board resolution authorizing giving of notice-05022018