Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Pathak
Rahul Pathak
Director/Designated Partner
over 1 year ago
Monimohan Bijali
Monimohan Bijali
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Siladitya Adak
Siladitya Adak
Director
over 14 years ago
Anil Modi
Anil Modi
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form DIR-12-01102018_signed
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Form 23AC-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form 20B-03052018_signed
Form AOC-4-03052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed