Company Information

CIN
Status
Date of Incorporation
16 May 2011
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
15,671,750
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Raghwendra Kumar
Raghwendra Kumar
Director/Designated Partner
over 1 year ago
Nivisha Singh
Nivisha Singh
Director/Designated Partner
over 2 years ago
Gunja Thakur
Gunja Thakur
Director
over 3 years ago
Jhunnu Shah
Jhunnu Shah
Director
almost 4 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 2 years ago
Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Pancham Shaw
Pancham Shaw
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Form AOC-4-05092018_signed
Evidence of cessation;-22092017
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Optional Attachment-(1)-18092017
Letter of appointment;-18092017
Interest in other entities;-18092017
Form DIR-12-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Copy of written consent given by auditor-21082017