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
379,000
Authorised Capital
380,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 5 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Additional Director
over 8 years ago
Neha Kedia
Neha Kedia
Director
almost 13 years ago

Past Directors

Indu Kejriwal
Indu Kejriwal
Additional Director
over 8 years ago
Nilesh Jalan
Nilesh Jalan
Director
almost 13 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

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Optional Attachment-(1)-25052019
Interest in other entities;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-15052017-signed
Altered memorandum of association-12052017
Altered articles of association-12052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Form MGT-7-03112016