Company Information

CIN
Status
Date of Incorporation
03 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
2,878,100
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director
over 1 year ago

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 5 years ago
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
Manik Das
Manik Das
Director
almost 14 years ago

Documents

Form GNL-2-23092020-signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Acknowledgement received from company-07122019
Evidence of cessation;-07122019
Proof of dispatch-07122019
Notice of resignation filed with the company-07122019
Notice of resignation;-07122019
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-26112019
Interest in other entities;-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
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
Form MGT-7-12102018_signed