Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Gune
Prasanta Gune
Director
about 4 years ago
Rabindra Nath Sarkar
Rabindra Nath Sarkar
Director
about 4 years ago
Chandra Sekhar Jha
Chandra Sekhar Jha
Director
over 5 years ago

Past Directors

Anand Kumar Mishra
Anand Kumar Mishra
Director
over 5 years ago
Aman Kumar Thakur
Aman Kumar Thakur
Director
over 6 years ago
Adhitya Kapil
Adhitya Kapil
Director
about 9 years ago
Niraj Bhagat
Niraj Bhagat
Director
almost 10 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
over 12 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
over 12 years ago

Documents

Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form DIR-12-28062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Declaration by first director-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Form MGT-7-29122018_signed