Company Information

CIN
Status
Date of Incorporation
28 April 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
110,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Taru Roy
Manas Taru Roy
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
about 3 years ago
Monoj Das
Monoj Das
Director
about 4 years ago
Girdhari Lal Dalmia
Girdhari Lal Dalmia
Additional Director
about 5 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Additional Director
about 5 years ago
Vinay Agrawal
Vinay Agrawal
Director
almost 13 years ago
Dhananjay Singh
Dhananjay Singh
Director
over 14 years ago

Documents

Form DIR-12-11052020_signed
Notice of resignation;-11052020
Evidence of cessation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Interest in other entities;-14122019
Notice of resignation;-14122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
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
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016