Company Information

CIN
Status
Date of Incorporation
30 September 2004
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
8,840,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumitra Sinha
Soumitra Sinha
Director
almost 2 years ago
Tanushree Roy
Tanushree Roy
Director/Designated Partner
almost 2 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 20 years ago

Past Directors

Reena Mishra
Reena Mishra
Director
almost 10 years ago
Jivendra Mishra
Jivendra Mishra
Director
almost 10 years ago
Shrawan Kumar Jha
Shrawan Kumar Jha
Director
over 10 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 10 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-22072019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-13112017_signed
Acknowledgement received from company-13112017
Evidence of cessation;-13112017
Notice of resignation filed with the company-13112017
Optional Attachment-(1)-13112017
Form DIR-11-13112017_signed
Optional Attachment-(2)-13112017
Notice of resignation;-13112017
Letter of appointment;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Proof of dispatch-13112017
Proof of dispatch-24052017
Acknowledgement received from company-24052017
Form DIR-12-24052017_signed
Letter of appointment;-24052017
Notice of resignation filed with the company-24052017