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
20,340,800
Authorised Capital
20,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Micky Chandreshwar Singh
Micky Chandreshwar Singh
Beneficial Owner
over 1 year ago
Akhtari Gulam Begum
Akhtari Gulam Begum
Director/Designated Partner
almost 8 years ago

Past Directors

Arjun Kumar Ram
Arjun Kumar Ram
Director
about 8 years ago
Jaydeb Mondal
Jaydeb Mondal
Director
about 8 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 9 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

Form DPT-3-10082020-signed
Optional Attachment-(1)-07082020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Form BEN - 2-06012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-31122019
Form AOC-5-28052019-signed
Form INC-22-20052019_signed
Copy of board resolution-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-29112018-signed
Resignation letter-17112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-5-05092018-signed
Copy of board resolution-29082018