Company Information

CIN
Status
Date of Incorporation
22 November 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Kumar Singh
Kishan Kumar Singh
Director/Designated Partner
almost 2 years ago
Abhisek Agarwal
Abhisek Agarwal
Director/Designated Partner
almost 2 years ago
Moumita Karmakar
Moumita Karmakar
Director
almost 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
about 5 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
about 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 6 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
over 6 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 6 years ago
Dilip Das
Dilip Das
Director
over 6 years ago
Mahesh Goenka
Mahesh Goenka
Additional Director
almost 7 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 8 years ago
Narendra Goel
Narendra Goel
Director
over 12 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 12 years ago

Documents

Form MGT-6-09062020_signed
Optional Attachment-(1)-09062020
-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Optional Attachment-(1)-15072019
Altered articles of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered memorandum of association-15072019