Company Information

CIN
Status
Date of Incorporation
04 February 2011
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
2,748,535
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Basfore
Rohit Basfore
Director/Designated Partner
about 1 year ago
Nabin Singh
Nabin Singh
Director/Designated Partner
about 1 year ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
about 1 year ago
Mahendra Jalan
Mahendra Jalan
Director/Designated Partner
over 1 year ago
Prakash Kesan
Prakash Kesan
Director
over 13 years ago
Birendra Sharma
Birendra Sharma
Director
almost 14 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 5 years ago
Sunil Kumar Rajak
Sunil Kumar Rajak
Director
almost 5 years ago
Prashant Mishra
Prashant Mishra
Director
over 9 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
about 12 years ago
Goutam Dey
Goutam Dey
Director
about 12 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-25112020_signed
Optional Attachment-(1)-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed