Company Information

CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Babul Ranjan
Babul Ranjan
Director/Designated Partner
about 1 year ago
Dinabandhu Roy Pramanik
Dinabandhu Roy Pramanik
Director/Designated Partner
about 1 year ago
Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director/Designated Partner
over 1 year ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director/Designated Partner
over 1 year ago

Past Directors

Ganesh Das
Ganesh Das
Director
over 6 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 6 years ago
. Mallika Das
. Mallika Das
Director
almost 7 years ago
Krishnadeo Prasad
Krishnadeo Prasad
Director
almost 7 years ago
Pappu Prasad
Pappu Prasad
Director
almost 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
almost 10 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
over 12 years ago
Joy Mothur Das
Joy Mothur Das
Director
over 12 years ago

Documents

Optional Attachment-(1)-15102020
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form DIR-12-27082018_signed