Company Information

CIN
Status
Date of Incorporation
16 November 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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Soumen Banerjee
Soumen Banerjee
Director/Designated Partner
over 1 year ago
Suman Singh
Suman Singh
Director/Designated Partner
over 1 year ago

Past Directors

Manish Kumar Mishra
Manish Kumar Mishra
Director
about 6 years ago
Mukund Choubey
Mukund Choubey
Director
over 6 years ago
Ramdeo Pandey
Ramdeo Pandey
Director
over 10 years ago
Samir Kumar Saha
Samir Kumar Saha
Director
about 13 years ago
Mukesh Pandey
Mukesh Pandey
Director
about 14 years ago
Mithilesh Pandey
Mithilesh Pandey
Director
about 14 years ago

Documents

Form DPT-3-17062020-signed
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Declaration by first director-12112018
Interest in other entities;-12112018
Notice of resignation;-12112018