Company Information

CIN
Status
Date of Incorporation
24 March 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
199,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Urvil Verma
Urvil Verma
Director
about 2 years ago

Past Directors

Rameswar Singh
Rameswar Singh
Director
almost 7 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 9 years ago
Avishek Agarwala
Avishek Agarwala
Additional Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
almost 13 years ago
Anindya Kundu
Anindya Kundu
Director
almost 13 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 13 years ago
Soumen Nandy
Soumen Nandy
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Optional Attachment-(1)-23042018
Copy of resolution passed by the company-23042018
Declaration by first director-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Interest in other entities;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Notice of resignation;-10032018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-22102016