Company Information

CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kumar Parui
Nitin Kumar Parui
Director/Designated Partner
over 5 years ago
Palash Ray
Palash Ray
Director/Designated Partner
over 5 years ago
Roshan Banka Lal
Roshan Banka Lal
Beneficial Owner
over 5 years ago
Sandeep Kumar Banka
Sandeep Kumar Banka
Director/Designated Partner
over 5 years ago

Past Directors

Achee Lal Chaupal
Achee Lal Chaupal
Director
over 6 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 6 years ago
Mahendra Mandal
Mahendra Mandal
Director
almost 15 years ago
Kishor Jain
Kishor Jain
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-24102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Acknowledgement received from company-04102019
Form DIR-11-04102019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form DIR-12-22062018_signed
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form ADT-1-20032018_signed
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018