Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Shaw
Rajib Shaw
Director/Designated Partner
over 1 year ago
Biswajit Das
Biswajit Das
Director/Designated Partner
over 1 year ago
Gurupada Ghanti
Gurupada Ghanti
Director/Designated Partner
almost 2 years ago

Past Directors

Amarendranath Haldar
Amarendranath Haldar
Director
almost 3 years ago
Kundan Dutta
Kundan Dutta
Director
almost 6 years ago
Ranjit Das
Ranjit Das
Director
almost 6 years ago
Rabin Banka
Rabin Banka
Director
over 6 years ago
Santosh Sharma
Santosh Sharma
Director
almost 10 years ago
Manish Jain
Manish Jain
Director
almost 10 years ago
Amit Surana
Amit Surana
Director
almost 11 years ago
Pancha Singh
Pancha Singh
Director
almost 13 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122020
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Interest in other entities;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
-10102018
Form MGT-7-09102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-16092018_signed
Interest in other entities;-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018