Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Panja
Soumen Panja
Director/Designated Partner
about 1 year ago
Pintu Das
Pintu Das
Director/Designated Partner
over 1 year ago
Partha Chakraborty
Partha Chakraborty
Director
over 1 year ago

Past Directors

Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Kaushik Ghosh
Kaushik Ghosh
Additional Director
almost 9 years ago
Kailash Chandra Behera
Kailash Chandra Behera
Additional Director
almost 9 years ago
Arjun Singh
Arjun Singh
Director
about 13 years ago
Pravin Bhatt
Pravin Bhatt
Director
over 14 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form MGT-7-25092020
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-25092020
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Declaration by first director-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-05052018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form DIR-12-22052017_signed
Acknowledgement received from company-18052017
Proof of dispatch-18052017