Company Information

CIN
Status
Date of Incorporation
27 March 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
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiranjit Kahar
Chiranjit Kahar
Director/Designated Partner
over 1 year ago
Subhas Ghosh
Subhas Ghosh
Director/Designated Partner
over 1 year ago
Ankit Kumar Paswan
Ankit Kumar Paswan
Director/Designated Partner
over 1 year ago

Past Directors

Narayan Dutta
Narayan Dutta
Director
over 3 years ago
Subhash Das
Subhash Das
Director
over 5 years ago
Kumar Parimal
Kumar Parimal
Director
almost 8 years ago
Samar Sadhukhan
Samar Sadhukhan
Director
over 8 years ago
Kalpataru Jena
Kalpataru Jena
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

Form DIR-12-25082020_signed
Declaration by first director-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Company CSR policy as per section 135(4)-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Declaration by first director-04102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Company CSR policy as per section 135(4)-28102017
Form AOC-4-28102017_signed