Company Information

CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
115,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipul Halder
Bipul Halder
Director/Designated Partner
about 3 years ago
Gopal Talukdar
Gopal Talukdar
Director/Designated Partner
about 3 years ago

Past Directors

Jyoti Kaur
Jyoti Kaur
Director
almost 6 years ago
Nitu Kejriwal
Nitu Kejriwal
Director
almost 6 years ago
Soumen Banerjee
Soumen Banerjee
Director
almost 7 years ago
Mita Naskar
Mita Naskar
Director
almost 7 years ago
Sukumar Baswal
Sukumar Baswal
Director
almost 7 years ago
Pradip Sharma
Pradip Sharma
Director
almost 9 years ago
Arun Gangh
Arun Gangh
Director
almost 9 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 10 years ago
Ranjan Kumar Apat
Ranjan Kumar Apat
Director
over 10 years ago
Sannyasi Roy
Sannyasi Roy
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 13 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Interest in other entities;-13042019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Declaration by first director-13042019
Form DIR-12-13042019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Notice of resignation;-06082018
Interest in other entities;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Declaration by first director-06082018
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018