Company Information

CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago
Barun Adhikary
Barun Adhikary
Director
almost 12 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Additional Director
over 7 years ago
Shiv Shankar Verma
Shiv Shankar Verma
Director
almost 8 years ago
Chanpreet Singh Sachar
Chanpreet Singh Sachar
Director
almost 10 years ago
Birendar Dubey
Birendar Dubey
Director
about 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
about 14 years ago
Varun Kathotia
Varun Kathotia
Additional Director
about 14 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago
Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
about 16 years ago

Documents

Form DIR-12-14112020_signed
Form DIR-11-13112020_signed
Acknowledgement received from company-10112020
Proof of dispatch-10112020
Notice of resignation;-10112020
Notice of resignation filed with the company-10112020
Evidence of cessation;-10112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(3)-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Form DIR-12-06082018_signed
Form MGT-7-18112017_signed