Company Information
CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
109
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuntal Chakraborty
Director/Designated Partner
about 1 year ago
about 1 year ago
Girish Pati Tripathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohit Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Abhijit Chatterjee
Director
over 13 years ago
over 13 years ago
Past Directors
Uttam Kumar Pradhan
Additional Director
about 5 years ago
about 5 years ago
Sujit Kumar Mukherjee
Additional Director
about 5 years ago
about 5 years ago
Shahab Alam
Director
about 6 years ago
about 6 years ago
Vinod Kumar Nagwanshi
Director
about 6 years ago
about 6 years ago
Jiban Krishna Chaudhuri
Additional Director
over 6 years ago
over 6 years ago
Dhiraj Lal Ray
Additional Director
over 6 years ago
over 6 years ago
Pushpal Bhattacharya
Additional Director
over 12 years ago
over 12 years ago
Purbajyoti Sharma
Additional Director
over 12 years ago
over 12 years ago
Prem Kumar
Additional Director
over 12 years ago
over 12 years ago
Harish Pati Tripathi
Additional Director
over 12 years ago
over 12 years ago
Binit Srivastava
Additional Director
over 12 years ago
over 12 years ago
Chandan Kumar Naskar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Statement of the fact and reasons for not holding the AGM-20082020
Form ADT-1-22062020_signed
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Optional Attachment-(1)-25012020
Notice of resignation;-25012020
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-11012019
Form DIR-12-11012019_signed