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

Bhabesh Majumder
Bhabesh Majumder
Beneficial Owner
almost 4 years ago
Kausik Majumder
Kausik Majumder
Director
about 4 years ago
Partha Saha
Partha Saha
Director
over 9 years ago
Amitabha Sengupta
Amitabha Sengupta
Director
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
Prabir Kumar Sahamondal
Prabir Kumar Sahamondal
Additional Director
over 3 years ago
Arup Ratan Chakraborty
Arup Ratan Chakraborty
Additional Director
about 4 years ago
Debasish Dutta
Debasish Dutta
Additional Director
over 4 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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Form DPT-3-15102020-signed
Notice of resignation;-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-10072019
Form DPT-3-09072019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form ADT-1-04102017_signed
Optional Attachment-(1)-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(2)-03102017