Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sankar Mondal
Sankar Mondal
Director/Designated Partner
almost 3 years ago
Sanjib Kumar Sarkar
Sanjib Kumar Sarkar
Director/Designated Partner
almost 3 years ago
Samir Malakar
Samir Malakar
Director
over 6 years ago

Past Directors

Uttam Das
Uttam Das
Director
about 12 years ago
Uday Shankar Mondal
Uday Shankar Mondal
Director
about 12 years ago
Sankar Samaddar
Sankar Samaddar
Director
about 12 years ago
Mrinal Kanti Das
Mrinal Kanti Das
Director
about 12 years ago
Arup Kumar Som
Arup Kumar Som
Director
over 12 years ago
Gopal Mukherjee
Gopal Mukherjee
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-28062018
Form 21A-28062018
Directors report as per section 134(3)-28062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-28062018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed