Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabir Kumar Das
Prabir Kumar Das
Director/Designated Partner
over 1 year ago
Abhijit Chatterjee
Abhijit Chatterjee
Director/Designated Partner
almost 2 years ago
Narayan Kumar Modi
Narayan Kumar Modi
Director/Designated Partner
over 5 years ago
Abhishek Pureka
Abhishek Pureka
Additional Director
over 7 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 14 years ago

Past Directors

Kailash Chandra Behera
Kailash Chandra Behera
Additional Director
over 7 years ago
Partha Chakraborty
Partha Chakraborty
Director
about 11 years ago
Punit Khaitan
Punit Khaitan
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

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration by first director-27112019
Form AOC-4-22112019_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
Form ADT-1-18102019_signed
-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-29042019_signed
-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form ADT-3-10042019_signed
Resignation letter-08042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Declaration by first director-14122018
Form DIR-12-23112018_signed
Declaration by first director-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form AOC-4-29102018_signed