Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
2,165,550
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago
Santosh Saha
Santosh Saha
Director
over 2 years ago
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
over 6 years ago
Ganesh Kumar Singh
Ganesh Kumar Singh
Director/Designated Partner
over 6 years ago
Prabir Jana
Prabir Jana
Director
over 9 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 2 years ago
Rajeev Sharma .
Rajeev Sharma .
Director
about 7 years ago
Manish Kejriwal .
Manish Kejriwal .
Director
about 7 years ago
Sanjit Shee
Sanjit Shee
Director
over 9 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
almost 13 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago

Documents

Form ADT-1-13022021_signed
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Declaration by first director-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form DIR-11-11122017_signed
Acknowledgement received from company-09122017
Evidence of cessation;-09122017
Proof of dispatch-09122017