Company Information
CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,172,862
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonu Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Sintu Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manoj Kumar
Director
over 11 years ago
over 11 years ago
Janmenjay N Bhanja Deo
Director
almost 12 years ago
almost 12 years ago
Dhananjay Narayan Bhanja Deo
Director
almost 12 years ago
almost 12 years ago
Malavika Bhanjadeo
Director
almost 12 years ago
almost 12 years ago
Anant Narayan Bhanjadeo
Director
almost 12 years ago
almost 12 years ago
Amit Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Binay Shaw
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-13012020_signed
Form MGT-7-10012020_signed
Secretarial Audit Report-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Copy of the intimation sent by company-03012020
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form DIR-12-27122017_signed
Notice of resignation;-22122017
Letter of appointment;-22122017
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Declaration by first director-22122017
Notice of resignation;-02062017
Form DIR-12-02062017_signed
Evidence of cessation;-02062017
Form AOC-4-030116.OCT