Company Information

CIN
Status
Date of Incorporation
29 September 2011
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
656,250
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Murarka
Jagdish Prasad Murarka
Additional Director
about 2 years ago
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
over 5 years ago
Narsingh Das Manikpuri
Narsingh Das Manikpuri
Director
almost 11 years ago

Past Directors

Rajeev Ray
Rajeev Ray
Additional Director
over 5 years ago
Kundan Mandal
Kundan Mandal
Additional Director
over 5 years ago
Santosh Kumar Sahu
Santosh Kumar Sahu
Director
almost 11 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
over 13 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Director
over 13 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
over 13 years ago

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-02012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-22052019_signed
Form DIR-12-29042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019