Company Information

CIN
Status
Date of Incorporation
24 March 2012
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
920,000
Authorised Capital
920,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 5 years ago
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
over 7 years ago
Bimla Devi Sharma
Bimla Devi Sharma
Director
over 9 years ago

Past Directors

Rohit Harlalka
Rohit Harlalka
Director
almost 13 years ago
Dilip Kumar Jhunjhunwala
Dilip Kumar Jhunjhunwala
Director
almost 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Notice of resignation filed with the company-02102017
Proof of dispatch-02102017
Form DIR-11-02102017_signed
Acknowledgement received from company-02102017
Notice of resignation;-24092017
Form DIR-12-24092017_signed
Evidence of cessation;-24092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017