Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,759,041
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Arya
Anil Arya
Director/Designated Partner
over 1 year ago
Boni Balmiki
Boni Balmiki
Director/Designated Partner
almost 6 years ago

Past Directors

Krishna Das
Krishna Das
Director
almost 6 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director
over 6 years ago
Tanmoy Biswas
Tanmoy Biswas
Director
over 8 years ago
Nagraj Gupta
Nagraj Gupta
Director
over 10 years ago
Dharmbir Kumar Singh
Dharmbir Kumar Singh
Director
over 10 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 11 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director
over 12 years ago
Binay Sharma
Binay Sharma
Director
over 12 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 12 years ago
Anita Patodia
Anita Patodia
Director
about 13 years ago
Narayan Kumar Patodia
Narayan Kumar Patodia
Director
about 13 years ago

Documents

Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020
Notice of resignation;-04092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed