Company Information

CIN
Status
Date of Incorporation
09 October 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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dashrath Prasad
Dashrath Prasad
Director/Designated Partner
about 1 year ago
Uttam Kumar Singh
Uttam Kumar Singh
Director/Designated Partner
over 1 year ago
Sushil Kumar Sarda
Sushil Kumar Sarda
Director
over 1 year ago
Sekh Amar
Sekh Amar
Director/Designated Partner
over 1 year ago

Past Directors

Rana Bhattacharya
Rana Bhattacharya
Director
almost 8 years ago
Chandan Saha
Chandan Saha
Director
over 10 years ago
Mahadev Thander
Mahadev Thander
Director
over 10 years ago
Amitava Chakraborti
Amitava Chakraborti
Director
almost 12 years ago
Anup Kumar Das
Anup Kumar Das
Director
almost 12 years ago
Lalit Kishore Parasher
Lalit Kishore Parasher
Director
about 12 years ago
Dipak Mallick
Dipak Mallick
Director
about 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-17112018_signed
Copies of the utility bills as mentioned above (not older than two months)-17112018
Copy of board resolution authorizing giving of notice-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Declaration by first director-08062018
Interest in other entities;-08062018
Notice of resignation;-08062018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form DIR-11-16062017_signed
Notice of resignation filed with the company-15062017
Proof of dispatch-15062017
Form DIR-11-15062017_signed
Form DIR-12-12062017_signed