Company Information

CIN
Status
Date of Incorporation
28 March 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
9,097,525
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumyadeep Jena
Soumyadeep Jena
Director/Designated Partner
almost 3 years ago
Abhishek Nayak
Abhishek Nayak
Director/Designated Partner
almost 3 years ago

Past Directors

Nagendra Singh
Nagendra Singh
Director
over 7 years ago
Anil Kumar
Anil Kumar
Director
over 7 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-11-06122017_signed
Form DIR-11-30112017_signed
Proof of dispatch-29112017
Notice of resignation filed with the company-29112017
Acknowledgement received from company-29112017
Notice of resignation;-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed