Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
11,861,400
Authorised Capital
11,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Chokhani
Suraj Chokhani
Director/Designated Partner
over 1 year ago
Sarbani Bhagat
Sarbani Bhagat
Director/Designated Partner
almost 2 years ago

Past Directors

Mahadeb Sau
Mahadeb Sau
Additional Director
almost 3 years ago
Biplab Mondal
Biplab Mondal
Additional Director
almost 3 years ago
Bimal Paul
Bimal Paul
Director
about 6 years ago
Gopal Dey
Gopal Dey
Director
almost 10 years ago
Satyaranjan Senapati
Satyaranjan Senapati
Director
almost 10 years ago
Jai Prasad
Jai Prasad
Director
over 11 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
over 11 years ago
Vinay Kant Ameta
Vinay Kant Ameta
Director
almost 12 years ago
Bhagwat Singh Kitawat
Bhagwat Singh Kitawat
Director
almost 12 years ago
Aditya Vikram Kejriwal
Aditya Vikram Kejriwal
Director
about 14 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
about 14 years ago

Documents

Form ADT-1-25012020_signed
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Form ADT-3-16012020_signed
Resignation letter-10012020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Proof of dispatch-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Notice of resignation;-31012019
Acknowledgement received from company-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Interest in other entities;-31012019
Notice of resignation filed with the company-31012019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017