Company Information

CIN
Status
Date of Incorporation
10 January 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
3,540,850
Authorised Capital
3,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manas Rout
Manas Rout
Director
over 1 year ago
Balaram Mohanty
Balaram Mohanty
Director
almost 2 years ago

Past Directors

Suresh Kumar Mawatwal
Suresh Kumar Mawatwal
Director
over 6 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 9 years ago
Arijit Gangopadhyay
Arijit Gangopadhyay
Director
over 10 years ago
Avijit Das
Avijit Das
Director
almost 13 years ago
Rajiv Singh
Rajiv Singh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form 20B-18092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Form 20B-17092020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation filed with the company-04062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019
Optional Attachment-(2)-04062019
Notice of resignation;-04062019
Proof of dispatch-04062019
Optional Attachment-(1)-04062019