Company Information

CIN
Status
Date of Incorporation
08 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
1,577,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar Singh
Ranjit Kumar Singh
Director/Designated Partner
over 1 year ago
Amit Kumar Sanati
Amit Kumar Sanati
Director/Designated Partner
over 5 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
about 14 years ago

Past Directors

Goutam Mukherjee
Goutam Mukherjee
Director
over 5 years ago
Anand Das Gwaliya
Anand Das Gwaliya
Director
over 6 years ago
Sachin Kumar Das
Sachin Kumar Das
Director
over 6 years ago
Nimesh Singh
Nimesh Singh
Director
over 6 years ago
Mahesh Sureka
Mahesh Sureka
Director
almost 9 years ago
Dilip Kumar Jha
Dilip Kumar Jha
Director
almost 9 years ago
Suman Pandit
Suman Pandit
Director
almost 9 years ago
Sumit Pandit
Sumit Pandit
Director
over 9 years ago
Shivam Gupta
Shivam Gupta
Director
over 9 years ago
Sabita Basu
Sabita Basu
Director
almost 12 years ago
Amit Tulsiyan
Amit Tulsiyan
Director
about 13 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 14 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 14 years ago

Documents

Form DIR-11-04042021_signed
Proof of dispatch-30122020
Notice of resignation filed with the company-30122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Declaration by first director-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(3)-03122020
Form MGT-7-31102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form MGT-7-28102020_signed
Form MGT-7-27102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-12102019