Company Information
CIN
Status
Date of Incorporation
04 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
4,713,630
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhanu Mahajan
Director/Designated Partner
about 1 year ago
about 1 year ago
Aditya Ranjan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Sinha
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Krishnaji Shaw
Additional Director
almost 5 years ago
almost 5 years ago
Srabanti Singharoy
Director
almost 8 years ago
almost 8 years ago
Sanjeet Singh
Director
almost 8 years ago
almost 8 years ago
Rajgrihi Singh
Director
almost 15 years ago
almost 15 years ago
Vikash Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-5-03092020-signed
Form ADT-3-22082020_signed
Resignation letter-22082020
-13082020
Copy of board resolution-13082020
Form PAS-3-07082020_signed
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Copy of Board or Shareholders? resolution-07082020
Optional Attachment-(4)-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Form DPT-3-23062020-signed
Form DPT-3-19062020-signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Optional Attachment-(3)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020