Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Bishnu Shaw
Bishnu Shaw
Director/Designated Partner
over 1 year ago
Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Das
Deepak Kumar Das
Director
over 6 years ago
Sujit Singh Kumar
Sujit Singh Kumar
Director
over 6 years ago
Sajal Dutta
Sajal Dutta
Director
over 7 years ago
Gobinda Ram Agarwal
Gobinda Ram Agarwal
Director
over 8 years ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 9 years ago
Apurba Naskar
Apurba Naskar
Director
over 9 years ago
Bimal Das
Bimal Das
Director
over 14 years ago
Somesh Sharma
Somesh Sharma
Director
over 14 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Declaration by first director-16092018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-23082018
Proof of dispatch-23082018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Notice of resignation;-26102017
Evidence of cessation;-26102017
Form DIR-12-26102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016