Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Pathak
Rahul Pathak
Director/Designated Partner
over 1 year ago
Monimohan Bijali
Monimohan Bijali
Director/Designated Partner
over 1 year ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
over 14 years ago

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Anil Modi
Anil Modi
Director
almost 7 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 10 years ago
Kailash Chandra Behera
Kailash Chandra Behera
Director
almost 10 years ago
Arjun Singh
Arjun Singh
Director
about 13 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Optional Attachment-(3)-31082018
Notice of resignation;-31082018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 23AC-27062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form DIR-12-22052017_signed
Form DIR-12-19052017_signed
Acknowledgement received from company-18052017
Notice of resignation filed with the company-18052017