Company Information
CIN
Status
Date of Incorporation
18 March 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
2,870,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Mukesh Poddar
Director
about 4 years ago
about 4 years ago
Shyama Devi Bihani
Director
over 6 years ago
over 6 years ago
Binod Kumar Bihani
Director
over 6 years ago
over 6 years ago
Joydeb Saha
Director
over 7 years ago
over 7 years ago
Sobhan Debnath
Director
over 7 years ago
over 7 years ago
Anand Tondon Ram
Director
over 11 years ago
over 11 years ago
Mahendra Singh .
Director
over 11 years ago
over 11 years ago
Vijaya Narayan Singh
Director
almost 13 years ago
almost 13 years ago
Mool Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-19122020_signed
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Interest in other entities;-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-15062018
Interest in other entities;-15062018
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017