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
01 April 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,794,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Joshi
Anil Kumar Joshi
Director
over 1 year ago
Omprakash Sharma
Omprakash Sharma
Director
almost 6 years ago

Past Directors

Ratna Paul
Ratna Paul
Director
about 6 years ago
Mausumi Roy
Mausumi Roy
Additional Director
over 7 years ago
Arun Fogla
Arun Fogla
Director
over 12 years ago
Dilip Das
Dilip Das
Director
over 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 13 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-24092019_signed
Optional Attachment-(1)-24092019
-24092019
Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Form INC-22-22052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-13122018
Notice of resignation;-13122018