Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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

Pranov Kumar
Pranov Kumar
Director/Designated Partner
about 1 year ago
Abu Bakar
Abu Bakar
Director/Designated Partner
about 1 year ago
Lalita Agarwal
Lalita Agarwal
Director/Designated Partner
about 1 year ago
Harish Kisan Kuchekar
Harish Kisan Kuchekar
Director
about 8 years ago

Past Directors

Sagar Mukherjee
Sagar Mukherjee
Director
over 6 years ago
Ravindra Kailash Mishra
Ravindra Kailash Mishra
Director
about 8 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
over 8 years ago
Susanta Kumar Chakraborty
Susanta Kumar Chakraborty
Director
over 9 years ago
Balmohan Agarwala
Balmohan Agarwala
Director
almost 10 years ago
Dipak Mallick
Dipak Mallick
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 11 years ago
Ravi Kumar Jain
Ravi Kumar Jain
Additional Director
almost 12 years ago
Mahadev Thander
Mahadev Thander
Director
almost 14 years ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
almost 14 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
almost 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-07082019_signed
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-26102018_signed
Optional Attachment-(1)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Declaration by first director-27062018
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed