Company Information

CIN
Status
Date of Incorporation
01 December 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
24,518,691
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
over 1 year ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 2 years ago

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 3 years ago
Bipin Rout
Bipin Rout
Director
over 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 years ago
Bharat Barik
Bharat Barik
Director
over 7 years ago
Dusmanta Mohanty
Dusmanta Mohanty
Director
over 7 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 10 years ago
Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-03072019_signed
Optional Attachment-(2)-02072019
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form DIR-12-27062019_signed
Form ADT-1-10062019_signed
-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form DIR-12-29052017_signed
Evidence of cessation;-29052017