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
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago
Santosh Saha
Santosh Saha
Director
over 5 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 5 years ago
Pramod Kumar Sahu
Pramod Kumar Sahu
Director
over 6 years ago
Ghuran Yadav
Ghuran Yadav
Director
over 6 years ago
Chandan Mishra Kumar
Chandan Mishra Kumar
Director
almost 7 years ago
Pankaj Mondal
Pankaj Mondal
Director
almost 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
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 ADT-1-29082020_signed
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-12122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(3)-07032018