Company Information

CIN
Status
Date of Incorporation
03 July 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
11,400,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shila Mukherjee
Shila Mukherjee
Director
over 5 years ago
Binod Kumar Dugar
Binod Kumar Dugar
Director
about 6 years ago

Past Directors

Niraj Kumar
Niraj Kumar
Director
almost 6 years ago
Pankaj Mawatwal
Pankaj Mawatwal
Director
over 6 years ago
Som Singh
Som Singh
Director
over 6 years ago
Kusum Oswal
Kusum Oswal
Director
almost 9 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
almost 10 years ago
Saroj Dugar
Saroj Dugar
Director
almost 12 years ago
Basant Oswal
Basant Oswal
Director
over 12 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 12 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Proof of dispatch-09082019
Form DIR-11-09082019_signed
Notice of resignation filed with the company-09082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Evidence of cessation;-05082019
Declaration by first director-05082019
Form DIR-11-31052019_signed
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019