Company Information

CIN
Status
Date of Incorporation
25 March 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
4,180,900
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gora Chand Mukherjee
Gora Chand Mukherjee
Beneficial Owner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago
Dilip Das
Dilip Das
Beneficial Owner
over 1 year ago
Avijit Paul
Avijit Paul
Director/Designated Partner
over 1 year ago
Ravi Sharma
Ravi Sharma
Beneficial Owner
almost 2 years ago
Omprakash Sharma
Omprakash Sharma
Beneficial Owner
over 3 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 5 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Ashok Gupta
Ashok Gupta
Director
almost 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
about 9 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form INC-22-20052019_signed