Company Information

CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Panja
Soumen Panja
Director/Designated Partner
about 1 year ago
Pintu Das
Pintu Das
Director/Designated Partner
over 1 year ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
over 14 years ago

Past Directors

Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Partha Chakraborty
Partha Chakraborty
Additional Director
over 7 years ago
Siladitya Adak
Siladitya Adak
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-30092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Declaration by first director-09082018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-03032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form DIR-12-20052017_signed