Company Information

CIN
Status
Date of Incorporation
02 March 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
4,223,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Joshi
Vishnu Joshi
Director
over 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 5 years ago

Past Directors

Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
almost 8 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 13 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Bablu Shaw
Bablu Shaw
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(2)-19102020
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Form AOC-4-14082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form DIR-12-06062019_signed
Notice of resignation;-05062019
Interest in other entities;-05062019
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed