Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,100,000
Authorised Capital
18,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Kumar Palai
Bijay Kumar Palai
Director/Designated Partner
almost 2 years ago
Uday Debnath
Uday Debnath
Director/Designated Partner
about 8 years ago
Ashis Das
Ashis Das
Director
about 11 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
about 11 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
about 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
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 AOC-4-15102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-11-22122016_signed
Proof of dispatch-21122016
Notice of resignation filed with the company-21122016
Acknowledgement received from company-21122016
Interest in other entities;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Letter of appointment;-23112016
Notice of resignation;-23112016
Evidence of cessation;-23112016
Form DIR-12-22112016_signed