Company Information

CIN
Status
Date of Incorporation
15 February 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
2,241,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago
Santosh Saha
Santosh Saha
Director
over 2 years ago
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
over 6 years ago
Ganesh Kumar Singh
Ganesh Kumar Singh
Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 2 years ago
Paras Mehta .
Paras Mehta .
Director
about 7 years ago
Harsh Raj .
Harsh Raj .
Director
about 7 years ago
Sunil Jana
Sunil Jana
Director
almost 13 years ago
Subhash Mahato
Subhash Mahato
Director
almost 13 years ago
Dipankar Naskar
Dipankar Naskar
Director
almost 13 years ago
Prakash Sonkar
Prakash Sonkar
Director
almost 13 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Form DIR-11-11122017_signed
Proof of dispatch-09122017
Notice of resignation filed with the company-09122017
Form DIR-12-09122017_signed
Acknowledgement received from company-09122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017