Company Information

CIN
Status
Date of Incorporation
02 March 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
3,569,390
Authorised Capital
3,570,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Sourendra Sarkar Nath
Sourendra Sarkar Nath
Director/Designated Partner
almost 10 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 4 years ago
Chandrabhushan Kumar
Chandrabhushan Kumar
Director
over 7 years ago
Bimal Kanti Guha
Bimal Kanti Guha
Director
almost 10 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
over 11 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
over 11 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
over 12 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 12 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
almost 13 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 13 years ago

Documents

Form DIR-12-21112020_signed
Notice of resignation;-21112020
Declaration by first director-21112020
Interest in other entities;-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Form ADT-1-19102020_signed
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Declaration by first director-05052020
Evidence of cessation;-05052020
Form DIR-12-05052020_signed
Notice of resignation;-05052020
Optional Attachment-(1)-05052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017