Company Information

CIN
Status
Date of Incorporation
16 January 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
6,345,350
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manas Rout
Manas Rout
Director
over 1 year ago
Balaram Mohanty
Balaram Mohanty
Director
almost 2 years ago

Past Directors

Suresh Kumar Mawatwal
Suresh Kumar Mawatwal
Director
over 6 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 9 years ago
Arijit Gangopadhyay
Arijit Gangopadhyay
Director
over 10 years ago
Avijit Das
Avijit Das
Director
almost 13 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form MGT-7-30092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Proof of dispatch-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Notice of resignation;-04062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation filed with the company-04062019
Evidence of cessation;-04062019
Form DIR-11-04062019_signed
Form DIR-12-04062019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed