Company Information
CIN
Status
Date of Incorporation
27 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 2023
Paid Up Capital
611,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Kharwar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Avijit Brahmachari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rakesh Kumar Singh
Director
about 12 years ago
about 12 years ago
Amit Tiwari
Director
about 12 years ago
about 12 years ago
Arvind Kumar Munka
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed