Company Information

CIN
Status
Date of Incorporation
30 January 2012
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
2,720,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 4 years ago
Rashmi Agrawal
Rashmi Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Sunil Bera
Sunil Bera
Director
over 4 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 5 years ago
Gourav Gupta
Gourav Gupta
Director
about 6 years ago
Anup Chattaraj
Anup Chattaraj
Director
about 6 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Additional Director
over 6 years ago
Tarak Dey
Tarak Dey
Director
almost 9 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
almost 13 years ago
Gobinda Haldar
Gobinda Haldar
Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17092019_signed
Declaration by first director-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Interest in other entities;-17092019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(2)-15122018