Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,159,900
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tilak Raj
Tilak Raj
Director/Designated Partner
over 1 year ago
Kumar Manglam
Kumar Manglam
Director/Designated Partner
over 6 years ago
Prabir Jana
Prabir Jana
Director
almost 10 years ago

Past Directors

Sanjit Shee
Sanjit Shee
Director
almost 10 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
about 13 years ago
Pawan Singh
Pawan Singh
Director
about 13 years ago

Documents

Form DPT-3-23032021_signed
Form ADT-1-05022021_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-12092020_signed
Resignation letter-12092020
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
-12102018
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed