Company Information

CIN
Status
Date of Incorporation
05 March 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
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Sen
Dilip Kumar Sen
Director/Designated Partner
over 1 year ago
Niraj Kumar
Niraj Kumar
Director/Designated Partner
almost 2 years ago
Bhupendrasinh Udaysinh Nayak
Bhupendrasinh Udaysinh Nayak
Director/Designated Partner
over 2 years ago
Mahesh Merawat
Mahesh Merawat
Individual Promoter
over 6 years ago

Past Directors

Govind Tipoliya
Govind Tipoliya
Additional Director
over 6 years ago
Gopal Dey
Gopal Dey
Director
over 7 years ago
Satyaranjan Senapati
Satyaranjan Senapati
Director
over 7 years ago
Sandeep Kumar Saraf
Sandeep Kumar Saraf
Director
almost 14 years ago
Ankit Kumar
Ankit Kumar
Director
almost 14 years ago

Charges

14 Crore
30 June 2020
Union Bank Of India
14 Crore
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-02122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Statement of Subsidiaries as per section 129 - Form AOC-1-01022019
List of share holders, debenture holders;-01022019
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
Form DIR-11-28092018_signed
Acknowledgement received from company-28092018
Form DIR-12-21082018_signed
Optional Attachment-(1)-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form AOC - 4 CFS-02012018_signed