Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
3,729,500
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchita Tulsyan
Suchita Tulsyan
Director
12 months ago
Prakash Kumar Tulsyan
Prakash Kumar Tulsyan
Director
12 months ago
Kalyan Chakraborty
Kalyan Chakraborty
Director/Designated Partner
12 months ago

Past Directors

Chiranjit Roy
Chiranjit Roy
Director
over 2 years ago
Baidhanth Mishra
Baidhanth Mishra
Director
over 5 years ago
Upendra Mishra
Upendra Mishra
Director
over 5 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 7 years ago
Dilif Thakur
Dilif Thakur
Director
over 7 years ago
Subir Sarkar
Subir Sarkar
Director
over 9 years ago
Pawan Singh
Pawan Singh
Director
almost 12 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 12 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-03102017_signed
Form MGT-14-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Notice of resignation;-11072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Declaration by first director-11072017
Letter of appointment;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
List of share holders, debenture holders;-08112016