Company Information

CIN
Status
Date of Incorporation
29 November 2005
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 1 year ago
Chhote Lal Prasad
Chhote Lal Prasad
Director/Designated Partner
over 1 year ago
Jain Kumar
Jain Kumar
Director/Designated Partner
over 5 years ago
Bablu Kumar
Bablu Kumar
Additional Director
over 8 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
about 11 years ago
Sonali Das
Sonali Das
Director
about 19 years ago

Past Directors

Ravindra Kumar Mishra
Ravindra Kumar Mishra
Additional Director
over 8 years ago
Manoj Kumar Bansal
Manoj Kumar Bansal
Director
almost 10 years ago
Ankur Garg
Ankur Garg
Director
almost 10 years ago
Mukul Biswas
Mukul Biswas
Director
about 11 years ago
Dijanta Sarkar
Dijanta Sarkar
Director
about 11 years ago
Shakuntala Dayma
Shakuntala Dayma
Director
almost 12 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
almost 12 years ago
Partha Protim Bose
Partha Protim Bose
Director
over 15 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 15 years ago
Nita Das
Nita Das
Director
about 19 years ago
Sabita Das
Sabita Das
Managing Director
about 19 years ago
Subrata Das
Subrata Das
Director
about 19 years ago
Jayanta Das
Jayanta Das
Director
about 19 years ago

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form DIR-12-11122019_signed
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Notice of resignation;-16092019
Form DPT-3-30062019
Form ADT-1-26052019_signed
Form DIR-12-24052019_signed
Declaration by first director-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form ADT-3-25042019_signed
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Interest in other entities;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-09042019