Company Information

CIN
Status
Date of Incorporation
29 February 2012
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
30 September 2022
Paid Up Capital
529,450
Authorised Capital
530,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithan Das
Mithan Das
Director
over 4 years ago
Mahesh Mandal
Mahesh Mandal
Director
almost 6 years ago
Vikash Kumar Bothra
Vikash Kumar Bothra
Director
over 12 years ago
Rahul Kumar Bothra
Rahul Kumar Bothra
Director
over 12 years ago
Kamal Kumar Bothra
Kamal Kumar Bothra
Director
over 12 years ago

Past Directors

Sourav Shaw
Sourav Shaw
Director
over 6 years ago
Vivek Jalan
Vivek Jalan
Director
about 9 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
about 9 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 13 years ago
Subhash Prasad
Subhash Prasad
Director
almost 13 years ago

Documents

Form DIR-12-29082020_signed
Declaration by first director-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-14-28092018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Notice of resignation;-04092018
Interest in other entities;-04092018