Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Partha Saha
Partha Saha
Director/Designated Partner
over 1 year ago
Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
almost 2 years ago
Kausik Majumder
Kausik Majumder
Director
about 3 years ago
Bhabesh Majumder
Bhabesh Majumder
Beneficial Owner
almost 4 years ago
Amitabha Sengupta
Amitabha Sengupta
Director/Designated Partner
almost 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
about 12 years ago

Past Directors

Priyaranjan Nayak
Priyaranjan Nayak
Additional Director
almost 3 years ago
Tapas Kumar Dinda
Tapas Kumar Dinda
Additional Director
almost 3 years ago
Arup Ratan Chakraborty
Arup Ratan Chakraborty
Director
about 3 years ago
Prabir Kumar Sahamondal
Prabir Kumar Sahamondal
Additional Director
over 3 years ago
Sujata Chatterjee
Sujata Chatterjee
Director
almost 10 years ago
Manisha Agarwal
Manisha Agarwal
Director
about 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Additional Director
over 13 years ago
Suresh Agrawal
Suresh Agrawal
Additional Director
over 14 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director Appointed In Casual Vacancy
over 14 years ago

Documents

Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-08102020-signed
Form DPT-3-18062020-signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DPT-3-09072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Form ADT-1-07022018_signed
Optional Attachment-(1)-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018