Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
48,600,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Kumar Kotriwal
Sohan Kumar Kotriwal
Director/Designated Partner
over 1 year ago
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 2 years ago
Ankit Kumar Keshri
Ankit Kumar Keshri
Director/Designated Partner
almost 7 years ago

Past Directors

Abhinaba Das
Abhinaba Das
Director
over 6 years ago
Anup Sonkar
Anup Sonkar
Director
about 7 years ago
Manish Kumar Mishra
Manish Kumar Mishra
Director
about 7 years ago
Sushil Kumar Sultania
Sushil Kumar Sultania
Director
almost 9 years ago
Mahesh Kumar Lath
Mahesh Kumar Lath
Director
over 12 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 12 years ago
Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-22122020-signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DIR-12-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019