Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surya Todi
Surya Todi
Beneficial Owner
over 5 years ago
Manas Ranjan Das
Manas Ranjan Das
Director/Designated Partner
about 6 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Director/Designated Partner
over 8 years ago
Ajay Kumar Sarawagi
Ajay Kumar Sarawagi
Director
over 8 years ago

Past Directors

Tanmoy Nandy
Tanmoy Nandy
Director
over 8 years ago
Sudipta Ghosh Majumdar
Sudipta Ghosh Majumdar
Director
over 8 years ago
Mesbauddin Mollah
Mesbauddin Mollah
Director
about 11 years ago
Shyamakanta Mukherjee
Shyamakanta Mukherjee
Director
about 11 years ago
Shibsankar Maity
Shibsankar Maity
Director
over 11 years ago
Ramesh Goud
Ramesh Goud
Director
over 11 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-29062020-signed
Form DPT-3-30032020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form BEN - 2-29082019_signed
Declaration under section 90-23082019
Form DPT-3-06062019
Form DIR-12-03122018_signed
Optional Attachment-(4)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Interest in other entities;-30112018
Optional Attachment-(2)-30112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018