Company Information

CIN
Status
Date of Incorporation
18 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiranjit Roy
Chiranjit Roy
Director
12 months ago
Kalyan Chakraborty
Kalyan Chakraborty
Director/Designated Partner
12 months ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 5 years ago
Santosh Saha
Santosh Saha
Director
over 5 years ago
Pramod Kumar Sahu
Pramod Kumar Sahu
Director
over 6 years ago
Ghuran Yadav
Ghuran Yadav
Director
over 6 years ago
Chandu Manna
Chandu Manna
Director
about 7 years ago
Ajay Singh
Ajay Singh
Director
about 12 years ago
Ram Yadav
Ram Yadav
Director
about 12 years ago

Documents

Form ADT-1-28082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Declaration by first director-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-25092018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-18082018
Notice of resignation;-18082018
Declaration by first director-18082018
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017