Company Information

CIN
Status
Date of Incorporation
28 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
13,405,000
Authorised Capital
14,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Chakraborty
Kalyan Chakraborty
Director/Designated Partner
12 months ago
Pradipta Malik
Pradipta Malik
Director/Designated Partner
over 1 year ago
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Ganesh Kumar Singh
Ganesh Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Milan Ghosh
Milan Ghosh
Director
almost 4 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 4 years ago
Chiranjit Roy
Chiranjit Roy
Director
over 4 years ago
Baidhanth Mishra
Baidhanth Mishra
Director
over 5 years ago
Upendra Mishra
Upendra Mishra
Director
over 5 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 6 years ago
Dilif Thakur
Dilif Thakur
Director
over 6 years ago
Sanjit Shee
Sanjit Shee
Director
over 9 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 13 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form MGT-14-14062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-21092018_signed