Company Information

CIN
Status
Date of Incorporation
20 November 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Singh
Kishan Kumar Singh
Director/Designated Partner
over 1 year ago
Abhisek Agarwal
Abhisek Agarwal
Director/Designated Partner
over 1 year ago
Moumita Karmakar
Moumita Karmakar
Director
over 1 year ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
almost 5 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
about 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
almost 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 6 years ago
Reshmi Sen
Reshmi Sen
Director
over 6 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
over 6 years ago
Dilip Das
Dilip Das
Director
over 6 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Additional Director
almost 8 years ago
Kailash Goel
Kailash Goel
Director
about 12 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
about 12 years ago
Awadesh Jalan
Awadesh Jalan
Director
about 12 years ago

Documents

Form MGT-6-09062020_signed
Optional Attachment-(1)-09062020
-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Altered articles of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered memorandum of association-15072019
Optional Attachment-(1)-15072019