Company Information

CIN
Status
Date of Incorporation
29 August 2012
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 499/-

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
over 3 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 5 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
over 9 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 11 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Kartick Manna
Kartick Manna
Director
over 12 years ago

Documents

Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-23052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-04032019
Evidence of cessation;-04032019