Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,151,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Thakur
Manoj Kumar Thakur
Director/Designated Partner
almost 2 years ago
Kishor Mondal
Kishor Mondal
Director/Designated Partner
almost 2 years ago
Sanjay Mondal
Sanjay Mondal
Director/Designated Partner
over 6 years ago

Past Directors

Manik Mahanta
Manik Mahanta
Director
over 6 years ago
Vikash Kumar
Vikash Kumar
Additional Director
about 7 years ago
Koushik Samanta .
Koushik Samanta .
Additional Director
about 7 years ago
Vijay Kumar Todi
Vijay Kumar Todi
Additional Director
almost 9 years ago
Prem Kumar Jha
Prem Kumar Jha
Additional Director
almost 9 years ago
Tarak Dey
Tarak Dey
Director
about 14 years ago
British Rajak
British Rajak
Director
about 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Notice of resignation;-10052019
Declaration by first director-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018