Company Information

CIN
Status
Date of Incorporation
29 March 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
199,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 1 year ago
Bankim Chandra Bairagi
Bankim Chandra Bairagi
Director/Designated Partner
about 1 year ago

Past Directors

Rameswar Singh
Rameswar Singh
Director
almost 7 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 9 years ago
Anindya Kundu
Anindya Kundu
Director
about 9 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 11 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 11 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 13 years ago
Gopal Biyala
Gopal Biyala
Director
almost 13 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 13 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form DIR-12-10032018_signed
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Interest in other entities;-10032018
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Declaration by first director-10032018
Optional Attachment-(2)-10032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-22102016