Company Information

CIN
Status
Date of Incorporation
30 January 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
4,080,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aniket Mishra
Aniket Mishra
Director/Designated Partner
over 2 years ago
Ashok Kumar Mahato
Ashok Kumar Mahato
Director/Designated Partner
over 2 years ago

Past Directors

Sujit Das
Sujit Das
Director
about 4 years ago
Monoj Das
Monoj Das
Director
about 4 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
over 6 years ago
Kumar Ji Thakur
Kumar Ji Thakur
Director
over 6 years ago
Tarak Dey
Tarak Dey
Director
almost 9 years ago
Palash Baidya
Palash Baidya
Director
almost 10 years ago
Subhash Dutta
Subhash Dutta
Director
about 13 years ago
Barun Halder
Barun Halder
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-03072019_signed
Form MGT-14-03072019_signed
Copy of board resolution authorizing giving of notice-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Proof of dispatch-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Notice of resignation filed with the company-10092018
Form DIR-12-10092018_signed
Form DIR-11-10092018_signed
Evidence of cessation;-10092018