Company Information

CIN
Status
Date of Incorporation
27 February 2012
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
766,200
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjit Saha
Sanjit Saha
Beneficial Owner
about 5 years ago
Chandra Bhushan Tiwari
Chandra Bhushan Tiwari
Beneficial Owner
about 5 years ago
Ashok Kumar Kharwar
Ashok Kumar Kharwar
Director/Designated Partner
almost 6 years ago
Avijit Brahmachari
Avijit Brahmachari
Director/Designated Partner
almost 7 years ago

Past Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 12 years ago
Amit Tiwari
Amit Tiwari
Director
about 12 years ago
Arvind Kumar Munka
Arvind Kumar Munka
Director
almost 13 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
almost 13 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Interest in other entities;-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-11042018_signed
Optional Attachment-(1)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Interest in other entities;-11042018
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed