Company Information

CIN
Status
Date of Incorporation
03 March 2011
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
4,223,300
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Chandan Thakur
Chandan Thakur
Director
almost 4 years ago
Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 5 years ago
Bijay Singh
Bijay Singh
Director
over 8 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 8 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 13 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Bablu Shaw
Bablu Shaw
Director
almost 13 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Interest in other entities;-04062019
Notice of resignation;-04062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-28102017_signed