Company Information

CIN
Status
Date of Incorporation
14 February 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
6,282,000
Authorised Capital
6,450,000
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
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

Past Directors

Baidhanth Mishra
Baidhanth Mishra
Director
over 5 years ago
Upendra Mishra
Upendra Mishra
Director
over 5 years ago
Chiranjit Roy
Chiranjit Roy
Director
over 6 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 7 years ago
Dilif Thakur
Dilif Thakur
Director
over 7 years ago
Chandu Manna
Chandu Manna
Director
over 8 years ago
Ranjit Ghosh
Ranjit Ghosh
Director
almost 11 years ago
Rajib Roy
Rajib Roy
Director
over 11 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 11 years ago
Rahul Jain
Rahul Jain
Director
about 12 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
almost 13 years ago

Documents

Form ADT-1-29082020_signed
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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
Proof of dispatch-15052018
Notice of resignation;-15052018
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Acknowledgement received from company-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-24042018
Form DIR-12-24042018_signed
Form MGT-7-09112017_signed