Company Information

CIN
Status
Date of Incorporation
01 November 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
143,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahadev Mondal
Sahadev Mondal
Director/Designated Partner
over 3 years ago
Runa Thomas Paul
Runa Thomas Paul
Director/Designated Partner
over 3 years ago

Past Directors

Jitender Dubey
Jitender Dubey
Additional Director
over 2 years ago
Rahul Damani
Rahul Damani
Director
about 6 years ago
Animesh Sarkar
Animesh Sarkar
Additional Director
over 10 years ago
Khokan Ghosh
Khokan Ghosh
Director
over 11 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 13 years ago
Rita Damani
Rita Damani
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(4)-02022019
Optional Attachment-(3)-02022019
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form ADT-1-04122016_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-29112016
Copy of resolution passed by the company-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Form ADT-1-22092016_signed
Form ADT-3-22092016-signed