Company Information

CIN
Status
Date of Incorporation
23 June 2011
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
54,107,780
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Sudeep Minj
Sudeep Minj
Additional Director
about 4 years ago
Mahesh Mohata
Mahesh Mohata
Additional Director
about 4 years ago
Arun Kumar Ganguly
Arun Kumar Ganguly
Additional Director
almost 7 years ago
Sonam Bhutia
Sonam Bhutia
Director
over 9 years ago
Nimesh Sundas
Nimesh Sundas
Director
over 9 years ago
Kishore Chandra Ghimiray
Kishore Chandra Ghimiray
Director
over 9 years ago
Kali Prasad Banerjee
Kali Prasad Banerjee
Director
over 13 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Director
over 13 years ago

Documents

Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed