Company Information

CIN
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
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
115,000
Authorised Capital
115,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saibal Ghatak
Saibal Ghatak
Director/Designated Partner
over 1 year ago
Rana Bairagi
Rana Bairagi
Director/Designated Partner
over 1 year ago
Kishore Kumar Balmiki
Kishore Kumar Balmiki
Director/Designated Partner
about 4 years ago
Ram Kishan Hela
Ram Kishan Hela
Director
over 6 years ago

Past Directors

Seema Banerjee
Seema Banerjee
Director
over 11 years ago
Kheman Yadav
Kheman Yadav
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago
Rajendra Singh
Rajendra Singh
Director
almost 14 years ago

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Interest in other entities;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17112019_signed
Form AOC-4-29102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Copy of the intimation sent by company-28102019
Form ADT-3-19122018_signed
Form ADT-1-19122018_signed
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Resignation letter-17122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC - 4 CFS-03122018_signed
Supplementary or Test audit report under section 143-28112018