Company Information

CIN
Status
Date of Incorporation
11 June 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Almash Laskar
Almash Laskar
Director/Designated Partner
over 1 year ago
Biswajit Sarkar
Biswajit Sarkar
Director/Designated Partner
over 1 year ago
Puspal Kumar Mukherjee
Puspal Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
Kajal Maiti
Kajal Maiti
Director/Designated Partner
almost 2 years ago
Shoaib Molla
Shoaib Molla
Director/Designated Partner
about 4 years ago
Ajay Shaw
Ajay Shaw
Director/Designated Partner
about 4 years ago
Chandrajeet Singh
Chandrajeet Singh
Director
almost 8 years ago

Past Directors

Sintu Naskar
Sintu Naskar
Additional Director
about 3 years ago
Deep Kumar Dey
Deep Kumar Dey
Additional Director
almost 4 years ago
Dilip Bose
Dilip Bose
Director
over 5 years ago
Goutam Das
Goutam Das
Director
over 5 years ago
Mosrul Haque Gazi
Mosrul Haque Gazi
Additional Director
over 6 years ago
Ijaz Nawaz Laskar
Ijaz Nawaz Laskar
Additional Director
about 7 years ago
Arup Kumar Porel
Arup Kumar Porel
Additional Director
about 7 years ago
Gopal Shaw
Gopal Shaw
Director
about 9 years ago
Safikul Hassan Laskar
Safikul Hassan Laskar
Director
about 9 years ago
Montaj Ali Molla
Montaj Ali Molla
Director
about 9 years ago
Ashok Singh
Ashok Singh
Additional Director
over 9 years ago
Kartick Sahu
Kartick Sahu
Director
over 10 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 10 years ago

Documents

Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-10102019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Optional Attachment-(1)-01062018