Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 4 years ago
Radha Kanoi
Radha Kanoi
Director/Designated Partner
over 9 years ago
Prem Lal Jain
Prem Lal Jain
Director
over 13 years ago
Gyan Sah Prakash
Gyan Sah Prakash
Director
over 13 years ago

Past Directors

Shantanu Ranjan Sarker
Shantanu Ranjan Sarker
Director
over 7 years ago
Banshidhar Jha
Banshidhar Jha
Director
almost 10 years ago
Murlidhar Jagwani
Murlidhar Jagwani
Director
almost 10 years ago
Ujjal Das
Ujjal Das
Director
over 12 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 12 years ago
Niket Saraf
Niket Saraf
Director
over 12 years ago
Srimat Jain
Srimat Jain
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form DIR-11-07082017_signed
Proof of dispatch-05082017
Optional Attachment-(1)-05082017
Notice of resignation;-05082017
Notice of resignation filed with the company-05082017
Form DIR-12-05082017_signed
Evidence of cessation;-05082017
Optional Attachment-(1)-02082017
Letter of appointment;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017