Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Shaw
Manoj Shaw
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Sankar Samadder
Sankar Samadder
Director
about 7 years ago

Past Directors

Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director
over 8 years ago
Sudip Nath
Sudip Nath
Director
over 8 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
about 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 12 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 13 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Declaration by first director-24022018
Proof of dispatch-24022018
Optional Attachment-(1)-24022018
Notice of resignation filed with the company-24022018
Interest in other entities;-24022018
Acknowledgement received from company-24022018
Form DIR-12-24022018_signed
Form DIR-11-24022018_signed
Evidence of cessation;-24022018
Notice of resignation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-19102016