Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,287,500
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Shaw
Rajib Shaw
Director/Designated Partner
almost 2 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 2 years ago
Soumyadeep Jena
Soumyadeep Jena
Director/Designated Partner
almost 3 years ago
Abhishek Nayak
Abhishek Nayak
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 5 years ago
Amar Prasad .
Amar Prasad .
Director
about 7 years ago
Manoj Singh
Manoj Singh
Director
about 7 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 13 years ago

Documents

Form ADT-1-15012020_signed
List of share holders, debenture holders;-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-11-04122017_signed
Notice of resignation filed with the company-29112017
Proof of dispatch-29112017
Acknowledgement received from company-29112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form MGT-7-25112017_signed