Company Information

CIN
Status
Date of Incorporation
08 February 2010
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
3,124,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Manna
Jayanta Manna
Director/Designated Partner
over 1 year ago
Pradipta Malik
Pradipta Malik
Director/Designated Partner
over 1 year ago
Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Ganesh Kumar Singh
Ganesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Prabir Jana
Prabir Jana
Director
over 8 years ago

Past Directors

Santosh Saha
Santosh Saha
Director
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 4 years ago
Baidhanth Mishra
Baidhanth Mishra
Director
over 5 years ago
Upendra Mishra
Upendra Mishra
Director
over 5 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
over 7 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 7 years ago
Dilif Thakur
Dilif Thakur
Director
over 7 years ago
Tapas Bera
Tapas Bera
Director
over 9 years ago
Bikash Shaw
Bikash Shaw
Director
over 9 years ago
Ujjal Majumdar
Ujjal Majumdar
Director
over 11 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 11 years ago
Taraknath Chakraborty
Taraknath Chakraborty
Director
over 11 years ago
Rajendra Show
Rajendra Show
Director
almost 13 years ago
Nepal Saha
Nepal Saha
Director
almost 13 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
almost 15 years ago

Documents

Declaration by first director-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-08102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017