Company Information

CIN
Status
Date of Incorporation
06 July 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dushmanta Kumar Nayak
Dushmanta Kumar Nayak
Director/Designated Partner
over 1 year ago
Puspa Kanta Parida
Puspa Kanta Parida
Director/Designated Partner
about 4 years ago

Past Directors

Dilip Kumar Dhanuka
Dilip Kumar Dhanuka
Director
over 5 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
about 6 years ago
Sanjay Singh
Sanjay Singh
Director
over 7 years ago
Biskarma Kumar
Biskarma Kumar
Director
almost 8 years ago
Biplab Bose
Biplab Bose
Additional Director
almost 8 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Director
over 10 years ago
Ranjit Malakar
Ranjit Malakar
Director
over 10 years ago
Debraj Malakar
Debraj Malakar
Director
over 10 years ago
Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 10 years ago
Mukteshwar Choudhary
Mukteshwar Choudhary
Additional Director
almost 11 years ago
Dipak Dey
Dipak Dey
Additional Director
almost 11 years ago

Documents

Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
-25122020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-14092019_signed
Resignation letter-14092019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Auditor?s certificate-30062019