Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,307,715
Authorised Capital
4,350,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajniti Choudhri
Rajniti Choudhri
Director/Designated Partner
over 1 year ago
Sourav Banerjee
Sourav Banerjee
Director/Designated Partner
over 1 year ago
Gaurab Kumar
Gaurab Kumar
Director
over 11 years ago

Past Directors

Kuldip Chaudhary
Kuldip Chaudhary
Director
almost 4 years ago
Ravi Kumar
Ravi Kumar
Director
almost 4 years ago
Phani Bhusan Mondal
Phani Bhusan Mondal
Director
over 5 years ago
Rahul Singh Kumar
Rahul Singh Kumar
Director
about 6 years ago
Sarad Mall Kumar
Sarad Mall Kumar
Director
over 7 years ago
Vipin Jain Kumar
Vipin Jain Kumar
Director
over 10 years ago
Nikhil Shah
Nikhil Shah
Director
over 11 years ago
Dinesh Kumar Shah
Dinesh Kumar Shah
Director
over 11 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
over 11 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
almost 13 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-29082018-signed
Form ADT-1-25082018_signed
Copy of resolution passed by the company-25082018
Copy of written consent given by auditor-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082018