Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
2,159,550
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajniti Choudhri
Rajniti Choudhri
Director/Designated Partner
over 1 year ago
Sourav Banerjee
Sourav Banerjee
Director/Designated Partner
over 1 year ago
Kuldip Chaudhary
Kuldip Chaudhary
Director/Designated Partner
almost 4 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Director
almost 4 years ago
Phani Bhusan Mondal
Phani Bhusan Mondal
Director
over 5 years ago
Rahul Singh Kumar
Rahul Singh Kumar
Director
about 6 years ago
Sarad Mall Kumar
Sarad Mall Kumar
Director
almost 8 years ago
Prafulla Barik
Prafulla Barik
Director
over 10 years ago
Vipin Jain Kumar
Vipin Jain Kumar
Director
over 10 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
almost 13 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13062019_signed
List of share holders, debenture holders;-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form MGT-7-13062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-29082018-signed
Form ADT-1-25082018_signed
Copy of resolution passed by the company-25082018
Copy of written consent given by auditor-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082018
Copy of board resolution authorizing giving of notice-19082018