Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Jana
Nikhil Jana
Individual Promoter
over 5 years ago
Gopal Shaw
Gopal Shaw
Director/Designated Partner
over 5 years ago

Past Directors

Nitish Kumar Jha
Nitish Kumar Jha
Director
about 6 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director
about 6 years ago
Anjan Kumar Mallick
Anjan Kumar Mallick
Additional Director
about 6 years ago
Shrimanta Jana
Shrimanta Jana
Additional Director
about 6 years ago
Mohammed Zainuddin
Mohammed Zainuddin
Additional Director
about 6 years ago
Shireen Arzoo
Shireen Arzoo
Additional Director
about 6 years ago
Biswajit Hazra
Biswajit Hazra
Director
over 6 years ago
Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Shankar Mandal
Shankar Mandal
Additional Director
over 8 years ago
Naresh Sahu
Naresh Sahu
Director
almost 12 years ago
Sudhir Kanti
Sudhir Kanti
Director
almost 12 years ago
Lucy Singh
Lucy Singh
Director
about 12 years ago
Ranjendra Singh
Ranjendra Singh
Director
about 12 years ago
Nand Lal Das
Nand Lal Das
Director
over 12 years ago
Krishna Behera
Krishna Behera
Director
over 12 years ago

Documents

Form INC-22-04102019_signed
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Interest in other entities;-13042019
Evidence of cessation;-13042019
Notice of resignation;-13042019