Company Information

CIN
Status
Date of Incorporation
30 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 1 year ago
Sibabrata Mohanty
Sibabrata Mohanty
Director/Designated Partner
over 1 year ago
Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 1 year ago

Past Directors

Praveer Sinha
Praveer Sinha
Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
over 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-21062019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Letter of appointment;-01062017
Optional Attachment-(1)-01062017
Notice of resignation;-01062017
Interest in other entities;-01062017
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016