Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Modi
Nirmal Kumar Modi
Director
over 1 year ago
Pranav Kumar
Pranav Kumar
Director
over 7 years ago
Santosh Kumar
Santosh Kumar
Director
over 7 years ago

Past Directors

Kailash Chand Khanna
Kailash Chand Khanna
Director
about 5 years ago
Rajesh Kumar Mandal
Rajesh Kumar Mandal
Director
almost 6 years ago
Satish Chandra Agarwal
Satish Chandra Agarwal
Director
over 6 years ago
Abhisayan Ghara
Abhisayan Ghara
Director
almost 8 years ago
Dilip Kumar Jha
Dilip Kumar Jha
Director
over 10 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director
over 10 years ago
Sangita Devi Manot
Sangita Devi Manot
Director
over 12 years ago
Shanti Devi Sirohiya
Shanti Devi Sirohiya
Director
over 12 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
over 12 years ago
Nilam Bafna
Nilam Bafna
Director
over 12 years ago
Nibedita Das
Nibedita Das
Director
almost 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
almost 13 years ago

Documents

Notice of resignation;-05112020
Form DIR-12-05112020_signed
Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Notice of resignation;-24122019
Form DIR-12-24122019_signed
Evidence of cessation;-24122019
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed