Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Kumar Das
Prem Kumar Das
Director/Designated Partner
about 1 year ago
Ganesh Singh
Ganesh Singh
Director/Designated Partner
almost 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 9 years ago

Past Directors

Kishan Motiram Rajani
Kishan Motiram Rajani
Additional Director
over 3 years ago
Anil Srichand Hotchandani
Anil Srichand Hotchandani
Additional Director
over 3 years ago
Tapas Manna
Tapas Manna
Director
over 6 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 8 years ago
Animesh Naskar
Animesh Naskar
Director
over 8 years ago
Santosh Kochale
Santosh Kochale
Director
over 10 years ago
Ujjal Ghosal
Ujjal Ghosal
Director
over 10 years ago
Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Evidence of cessation;-26072020
Form DIR-12-26072020_signed
Interest in other entities;-26072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form AOC-4-05052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-27082017
Form MGT-7-27082017_signed
Evidence of cessation;-01062016
Letter of appointment;-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016