Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mostakin Mondal
Mostakin Mondal
Director
over 1 year ago
Narayan Charan Chandra
Narayan Charan Chandra
Director/Designated Partner
about 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
over 6 years ago

Past Directors

Bikash Kumar Singh
Bikash Kumar Singh
Director
almost 12 years ago
Birchand Singh .
Birchand Singh .
Director
almost 12 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-24112018_signed
Interest in other entities;-22112018
Evidence of cessation;-22112018
Notice of resignation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed