Company Information

CIN
Status
Date of Incorporation
25 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvendu Maji
Suvendu Maji
Additional Director
over 1 year ago
Sanjeev Kumar Shukla
Sanjeev Kumar Shukla
Director/Designated Partner
over 1 year ago
Abhijit Banerjee
Abhijit Banerjee
Director
over 6 years ago

Past Directors

Daya Nidhi Das
Daya Nidhi Das
Additional Director
over 1 year ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
over 12 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-03082019_signed
Optional Attachment-(1)-03082019
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Evidence of cessation;-20112018
Notice of resignation;-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Interest in other entities;-16112018
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed