Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjit Kumar Singh
Ranjit Kumar Singh
Director
over 1 year ago
Uttam Kumar Singh
Uttam Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Anup Kumar Das
Anup Kumar Das
Director
over 8 years ago
Ram Gupta Kumar
Ram Gupta Kumar
Director
over 11 years ago
Amitava Chakraborti
Amitava Chakraborti
Director
over 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 13 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
over 14 years ago
Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director
over 14 years ago
Bimal Sancheti
Bimal Sancheti
Director
over 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form INC-22-19032017_signed
Copy of board resolution authorizing giving of notice-19032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032017
Copies of the utility bills as mentioned above (not older than two months)-19032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Letter of appointment;-19072016
Form DIR-12-19072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Evidence of cessation;-19072016
Notice of resignation;-19072016
Form DIR-11-110216.OCT