Company Information

CIN
Status
Date of Incorporation
21 February 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
1,778,500
Authorised Capital
1,780,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Saha
Asit Saha
Director
almost 12 years ago

Past Directors

Aman Singh
Aman Singh
Additional Director
over 5 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 6 years ago
Sanket Tulshyan
Sanket Tulshyan
Director
almost 12 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form ADT-3-09102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
-30092018
Resignation letter-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Evidence of cessation;-11062018
Notice of resignation filed with the company-11062018
Form DIR-11-11062018_signed
Form DIR-12-11062018_signed
Notice of resignation;-11062018