Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,094,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Thakur
Manoj Kumar Thakur
Director/Designated Partner
almost 2 years ago
Kishor Mondal
Kishor Mondal
Director/Designated Partner
almost 2 years ago
Sanjay Mondal
Sanjay Mondal
Director/Designated Partner
over 6 years ago

Past Directors

Manik Mahanta
Manik Mahanta
Director
over 6 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
about 14 years ago
Shaktipada Pramanik
Shaktipada Pramanik
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018