Company Information

CIN
Status
Date of Incorporation
31 October 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
20,358,025
Authorised Capital
20,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Singh
Madan Singh
Director/Designated Partner
about 1 year ago
Sumanta Chowdhury
Sumanta Chowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Rabi Bhusan Ojha
Rabi Bhusan Ojha
Director
almost 7 years ago
Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
over 7 years ago
Mohan Gupta
Mohan Gupta
Director
almost 9 years ago
Tinku Kumar Sah
Tinku Kumar Sah
Director
almost 12 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
about 12 years ago
Manish Kumar Khetan
Manish Kumar Khetan
Director
about 13 years ago
Chetan Roy
Chetan Roy
Director
about 13 years ago

Documents

Form ADT-1-21112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form AOC-5-09102018-signed
Form ADT-1-02102018_signed
Copy of board resolution-29092018
Copy of written consent given by auditor-25082018
Copy of the intimation sent by company-25082018
Copy of resolution passed by the company-25082018
Form ADT-3-10082018-signed
Resignation letter-02082018
Notice of resignation;-01052018
Interest in other entities;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
List of share holders, debenture holders;-25082017