Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manzoor Alam
Manzoor Alam
Director/Designated Partner
almost 2 years ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
over 3 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
almost 6 years ago

Past Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Additional Director
over 5 years ago
Chetan Chomwal
Chetan Chomwal
Additional Director
almost 6 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
over 6 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
over 6 years ago
Ranjit Das
Ranjit Das
Director
almost 7 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 8 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 10 years ago
Sumit Kumar
Sumit Kumar
Director
about 10 years ago
Shyamal Biswas
Shyamal Biswas
Director
over 12 years ago
Nasim Anwar
Nasim Anwar
Director
almost 13 years ago
Onima Shaw .
Onima Shaw .
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Interest in other entities;-25032019
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed