Company Information

CIN
Status
Date of Incorporation
15 March 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnendu Bikash Pal
Krishnendu Bikash Pal
Director/Designated Partner
over 5 years ago
Roshan Banka Lal
Roshan Banka Lal
Beneficial Owner
over 5 years ago
Sandeep Kumar Banka
Sandeep Kumar Banka
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Additional Director
over 5 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 6 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 7 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Director
almost 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-24102019_signed
Notice of resignation;-21102019
Evidence of cessation;-21102019
Acknowledgement received from company-03102019
Form DIR-11-03102019_signed
Notice of resignation filed with the company-03102019
Proof of dispatch-03102019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form BEN - 2-10082019_signed
Declaration under section 90-07082019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form DIR-12-19062018_signed
Form ADT-1-21032018_signed
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018