Company Information

CIN
Status
Date of Incorporation
09 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
1,467,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Prakash Banka
Jai Prakash Banka
Director/Designated Partner
over 1 year ago
Arvind Saw
Arvind Saw
Director/Designated Partner
almost 3 years ago

Past Directors

Jaiprakash Singh
Jaiprakash Singh
Director
about 8 years ago
Amit Bhattacharya
Amit Bhattacharya
Director
about 8 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 10 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 10 years ago
Samar Sadhukhan
Samar Sadhukhan
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-14-03072017_signed