Company Information

CIN
Status
Date of Incorporation
03 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Prasad
Sanjay Prasad
Director/Designated Partner
over 2 years ago
Deepak Sahal
Deepak Sahal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Chakraborty
Amit Chakraborty
Director
over 6 years ago
Rana Karmakar
Rana Karmakar
Director
over 6 years ago
Tapan Roy .
Tapan Roy .
Director
over 8 years ago
Sudhir Kumar Jayaswal
Sudhir Kumar Jayaswal
Director
over 10 years ago
Maniraj Kumar
Maniraj Kumar
Director
over 10 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
about 12 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 13 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-25092018_signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form DIR-12-01062016_signed
Evidence of cessation;-01062016
Letter of appointment;-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Notice of resignation;-01062016