Company Information

CIN
Status
Date of Incorporation
27 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Samal
Rajesh Samal
Director/Designated Partner
over 3 years ago
Nitai Bhadra
Nitai Bhadra
Director/Designated Partner
over 3 years ago

Past Directors

Bramhananda Malik
Bramhananda Malik
Director
over 3 years ago
Bikash Kumar Nath
Bikash Kumar Nath
Director
over 3 years ago
Behera Laxmidhar
Behera Laxmidhar
Director
over 5 years ago
Sukumar Baswal
Sukumar Baswal
Director
over 5 years ago
Abadesh Prasad
Abadesh Prasad
Director
over 7 years ago
Binod Kumar Nayak
Binod Kumar Nayak
Director
almost 8 years ago
Jitu Kumar Shaw
Jitu Kumar Shaw
Director
over 8 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
over 8 years ago
Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
over 8 years ago
Mohan Ramesh Singh
Mohan Ramesh Singh
Director
over 10 years ago
Premdevi Navrattanmal Goliya
Premdevi Navrattanmal Goliya
Director
almost 11 years ago
Nayan Agarwal
Nayan Agarwal
Director
almost 11 years ago
Jay Singh Mangal
Jay Singh Mangal
Director
almost 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
almost 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11062019_signed
-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Declaration by first director-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Evidence of cessation;-28072017