Company Information

CIN
Status
Date of Incorporation
27 June 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
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Dhoot
Nishant Dhoot
Director
over 1 year ago
Binod Kumar Debuka
Binod Kumar Debuka
Director/Designated Partner
over 3 years ago

Past Directors

Anup Das
Anup Das
Director
almost 8 years ago
Prasan Dhar
Prasan Dhar
Director
almost 8 years ago
Madan Pal
Madan Pal
Director
over 8 years ago
Pramod Jha
Pramod Jha
Director
over 8 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 13 years ago

Documents

Form ADT-1-01102020_signed
Form DPT-3-13012021-signed
Form DPT-3-21122020-signed
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form ADT-1-10122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Letter of appointment;-27062017
Notice of resignation;-27062017
Evidence of cessation;-27062017