Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
65,181,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Taru Roy
Manas Taru Roy
Director/Designated Partner
over 1 year ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director/Designated Partner
over 1 year ago
Varun Newatia
Varun Newatia
Director/Designated Partner
almost 2 years ago

Past Directors

Monoj Das
Monoj Das
Director
about 4 years ago
Suraj Sonkar
Suraj Sonkar
Director
over 10 years ago
Chetan Sharma
Chetan Sharma
Director
over 11 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 11 years ago
Swapan Das
Swapan Das
Director
almost 12 years ago
Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
almost 12 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Documents

Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Form PAS-6-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Notice of resignation;-15062020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form DIR-12-18122019_signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Notice of resignation;-11122019
Interest in other entities;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed