Company Information

CIN
Status
Date of Incorporation
03 August 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
29 September 2023
Paid Up Capital
778,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar Shaw
Manish Kumar Shaw
Director/Designated Partner
over 1 year ago
Jay Chandra Jha
Jay Chandra Jha
Director
almost 2 years ago

Past Directors

Pravata Kumar Sahoo
Pravata Kumar Sahoo
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
over 12 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 13 years ago

Documents

Form DIR-11-25092020_signed
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Acknowledgement received from company-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-22022018_signed