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 199/-

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
over 9 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 9 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