Company Information

CIN
Status
Date of Incorporation
04 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 2 years ago

Past Directors

Prasanta Bose
Prasanta Bose
Director
over 6 years ago
Jayanta Bose
Jayanta Bose
Additional Director
almost 7 years ago
Apurba Paramanik
Apurba Paramanik
Director
over 10 years ago
Jagadish Chandra Basu
Jagadish Chandra Basu
Additional Director
about 11 years ago
Manash Pal
Manash Pal
Director
over 11 years ago
Subhasish Kumar Guha
Subhasish Kumar Guha
Director
over 11 years ago
Nand Lal Das
Nand Lal Das
Director
over 12 years ago
Krishna Behera
Krishna Behera
Director
over 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Notice of resignation;-14092018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Form ADT-3-18042018-signed
Resignation letter-06042018
Form DIR-11-24022018_signed