Company Information

CIN
Status
Date of Incorporation
13 January 2012
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
753,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Urvil Verma
Urvil Verma
Director
about 2 years ago
Bhim Yadav
Bhim Yadav
Director/Designated Partner
about 7 years ago
Rekha Banka
Rekha Banka
Director/Designated Partner
about 7 years ago

Past Directors

Nandlal Jha
Nandlal Jha
Director
over 8 years ago
Chhotu Saw
Chhotu Saw
Director
over 8 years ago
Sunil Sarkar
Sunil Sarkar
Director
over 9 years ago
Purnna Chandra Pradhan
Purnna Chandra Pradhan
Director
over 9 years ago
Kishor Chandra Barik
Kishor Chandra Barik
Director
over 9 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Sanjoy Das
Sanjoy Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-16112019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Optional Attachment-(1)-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Form DIR-12-05122017_signed
Notice of resignation;-29112017