Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
340,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Bishnu Shaw
Bishnu Shaw
Director/Designated Partner
over 1 year ago
Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Das
Deepak Kumar Das
Director
over 6 years ago
Sujit Singh Kumar
Sujit Singh Kumar
Director
over 6 years ago
Sajal Dutta
Sajal Dutta
Director
over 7 years ago
Gobinda Ram Agarwal
Gobinda Ram Agarwal
Director
over 8 years ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 9 years ago
Apurba Naskar
Apurba Naskar
Director
over 9 years ago
Mahesh Rohiwal
Mahesh Rohiwal
Director
over 14 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago

Documents

Form AOC-4-27012020_signed
Form ADT-1-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Secretarial Audit Report-20012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-18012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-27092019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-21082018
Proof of dispatch-21082018
Form ADT-1-13012018_signed
Copy of the intimation sent by company-28122017