Company Information

CIN
Status
Date of Incorporation
03 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Badhani
Prakash Badhani
Director/Designated Partner
over 1 year ago
Ramesh Soni
Ramesh Soni
Director/Designated Partner
almost 2 years ago
Asha Majhi
Asha Majhi
Director/Designated Partner
over 4 years ago

Past Directors

Vivek Singh
Vivek Singh
Director
almost 3 years ago
Amit Kumar Pandit
Amit Kumar Pandit
Director
about 3 years ago
Kailash Chand Khanna
Kailash Chand Khanna
Director
almost 4 years ago
Sunil Kumar
Sunil Kumar
Director
over 4 years ago
Dipankar Roy
Dipankar Roy
Director
over 5 years ago
Suranjan Sarker
Suranjan Sarker
Director
over 5 years ago
Birendra Saha
Birendra Saha
Director
over 5 years ago
Suman Das
Suman Das
Director
almost 6 years ago
Anita Jain
Anita Jain
Director
over 12 years ago
Mamol Devi Jain
Mamol Devi Jain
Director
over 12 years ago
Jeevraj Jain
Jeevraj Jain
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

Form AOC-4-05032021_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Form INC-22-17072019_signed
Copy of board resolution authorizing giving of notice-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Evidence of cessation;-11072019
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Form DIR-12-09072019_signed