Company Information

CIN
Status
Date of Incorporation
02 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 7 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 7 years ago

Past Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
almost 10 years ago
Anup Lahoti
Anup Lahoti
Director
almost 10 years ago
Shankar Malo
Shankar Malo
Director
almost 13 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 13 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Declaration by first director-03032018
Interest in other entities;-03032018
Notice of resignation;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-14112016_signed