Company Information

CIN
Status
Date of Incorporation
31 October 2011
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
20,372,100
Authorised Capital
20,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Singh
Madan Singh
Director/Designated Partner
about 1 year ago
Sumanta Chowdhury
Sumanta Chowdhury
Director/Designated Partner
over 1 year ago
Nawal Kumar Sanghai
Nawal Kumar Sanghai
Director
over 7 years ago

Past Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 9 years ago
Saheb Ghoshal
Saheb Ghoshal
Director
almost 10 years ago
Shanu Kumar Ghosh
Shanu Kumar Ghosh
Director
about 10 years ago
Indranil Kundu
Indranil Kundu
Director
about 10 years ago
Tinku Kumar Sah
Tinku Kumar Sah
Director
almost 12 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
about 12 years ago
Manish Kumar Khetan
Manish Kumar Khetan
Director
about 13 years ago
Chetan Roy
Chetan Roy
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form AOC-5-08102018-signed
Copy of board resolution-25092018
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Proof of dispatch-02052018
Notice of resignation;-02052018
Notice of resignation filed with the company-02052018
Interest in other entities;-02052018
Form DIR-12-02052018_signed
Form DIR-11-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Acknowledgement received from company-02052018
Form MGT-7-25082017_signed