Company Information

CIN
Status
Date of Incorporation
12 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Bahadur Singh
Chandra Bahadur Singh
Director/Designated Partner
almost 2 years ago
Pritam Barman
Pritam Barman
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Yadav
Anil Yadav
Director
over 8 years ago
Asit Kundu
Asit Kundu
Director
over 8 years ago
Shakuntala Sah
Shakuntala Sah
Director
almost 13 years ago
Aman Sah
Aman Sah
Director
almost 13 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 13 years ago
Narendra Goel
Narendra Goel
Director
almost 15 years ago
Bansilal Chawla
Bansilal Chawla
Director
almost 15 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Statement of Subsidiaries as per section 129 - Form AOC-1-10092020
Form AOC-4-10092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed