Company Information

CIN
Status
Date of Incorporation
16 February 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
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Panda
Santosh Kumar Panda
Director/Designated Partner
over 1 year ago
Basanta Kumar Jethi
Basanta Kumar Jethi
Director/Designated Partner
almost 4 years ago

Past Directors

Rajesh Jaiswal
Rajesh Jaiswal
Director
over 8 years ago
Sanjay Rai
Sanjay Rai
Director
about 12 years ago
Dinesh Mishra
Dinesh Mishra
Director
about 12 years ago
Kanu Chandra Das
Kanu Chandra Das
Director
over 12 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 12 years ago
Abhijit Mondal
Abhijit Mondal
Director
almost 13 years ago
Rameshwar Roy
Rameshwar Roy
Director
almost 13 years ago

Documents

Form DPT-3-29062020-signed
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Altered memorandum of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(1)-06052020
Notice of resignation;-06052020
Notice of resignation filed with the company-06052020
Form DIR-12-06052020_signed
Form DIR-11-06052020_signed
Evidence of cessation;-06052020
Acknowledgement received from company-06052020
Proof of dispatch-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Form DIR-12-05052020_signed
Optional Attachment-(1)-05052020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
Copy of the intimation sent by company-23012020
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018