Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,251,000
Authorised Capital
2,000,000

Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 2 years ago
Rajkumar Quila
Rajkumar Quila
Director/Designated Partner
over 2 years ago

Past Directors

Sit Mandal
Sit Mandal
Director
almost 9 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
almost 9 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Additional Director
over 12 years ago
Binod Kumar Jha
Binod Kumar Jha
Additional Director
over 12 years ago
Sankar Datta Ray
Sankar Datta Ray
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form DIR-12-26022020_signed
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form AOC-4-03082019_signed
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Copy of Board or Shareholders? resolution-23042019
Declaration by first director-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form ADT-1-08062017_signed