Company Information

CIN
Status
Date of Incorporation
28 August 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
2,852,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijon Halder
Bijon Halder
Director/Designated Partner
about 1 year ago
Anita Halder
Anita Halder
Director
about 1 year ago

Past Directors

Bhola Nath Singh
Bhola Nath Singh
Director
almost 6 years ago
Nikhil Dutta
Nikhil Dutta
Director
almost 6 years ago
Satish Pandey
Satish Pandey
Director
about 9 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
about 9 years ago
Ankit Todi
Ankit Todi
Director
over 14 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Declaration by first director-12032019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed