Company Information

CIN
Status
Date of Incorporation
21 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago
Alok Kumar Rout
Alok Kumar Rout
Director/Designated Partner
almost 2 years ago
Manas Kumar Panda
Manas Kumar Panda
Director
almost 2 years ago

Past Directors

Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Suraj Kumar Patel
Suraj Kumar Patel
Director
over 6 years ago
Bharat Barik
Bharat Barik
Director
over 7 years ago
Akshay Kumar
Akshay Kumar
Director
over 7 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 10 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
almost 10 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Dipak Tanti
Dipak Tanti
Director
almost 11 years ago
Ankit Ganeriwala
Ankit Ganeriwala
Director
almost 11 years ago
Sunil Singh
Sunil Singh
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form AOC-4(XBRL)-12072019_signed
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-12102018
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072018
Form AOC-4(XBRL)-09072018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102017
Form AOC-4(XBRL)-22102017_signed
Notice of resignation;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017