Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailen Mallick
Sailen Mallick
Director
about 3 years ago
Ganesh Ghosh
Ganesh Ghosh
Director/Designated Partner
over 3 years ago

Past Directors

Goru Ganesh Rao
Goru Ganesh Rao
Director
over 3 years ago
Siddart Goenka
Siddart Goenka
Director
over 4 years ago
Chiranjit Roy
Chiranjit Roy
Director
about 5 years ago
Satendra Yadav
Satendra Yadav
Director
over 5 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 5 years ago
Mahesh Jain
Mahesh Jain
Director
over 6 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 6 years ago
Sukumar Dalui
Sukumar Dalui
Director
almost 13 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
almost 15 years ago
Akash Jaiswal
Akash Jaiswal
Director
almost 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago

Documents

Form AOC-4-16082016_signed marked as defective by Registrar on 28-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017 marked as defective by Registrar on 28-10-2020
Form AOC-4-14092017_signed marked as defective by Registrar on 28-10-2020
Directors report as per section 134(3)-25112019 marked as defective by Registrar on 28-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016 marked as defective by Registrar on 28-10-2020
Form AOC-4-17062019_signed marked as defective by Registrar on 28-10-2020
Optional Attachment-(1)-16082016 marked as defective by Registrar on 28-10-2020
Optional Attachment-(1)-13092017 marked as defective by Registrar on 28-10-2020
Directors report as per section 134(3)-16082016 marked as defective by Registrar on 28-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019 marked as defective by Registrar on 28-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 marked as defective by Registrar on 28-10-2020
Form AOC-4-25112019_signed marked as defective by Registrar on 28-10-2020
Directors report as per section 134(3)-16062019 marked as defective by Registrar on 28-10-2020
Directors report as per section 134(3)-13092017 marked as defective by Registrar on 28-10-2020
Form DIR-12-02102020_signed
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Declaration by first director-01102020
Optional Attachment-(1)-01102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-14112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-24062019