Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,193,150
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Indramani Rout
Indramani Rout
Director
over 5 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
over 6 years ago
Vimal Kumar
Vimal Kumar
Director
over 6 years ago
Pawan Modi
Pawan Modi
Director
almost 9 years ago
Shanker Jha
Shanker Jha
Director
almost 9 years ago
Arijit Gangopadhyay
Arijit Gangopadhyay
Director
over 10 years ago
Rajiv Singh
Rajiv Singh
Director
almost 13 years ago
Buddhadeb Das
Buddhadeb Das
Director
almost 13 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Form DIR-11-13062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Declaration by first director-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Proof of dispatch-01062019
Notice of resignation filed with the company-01062019
Form DIR-11-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Declaration by first director-31052019