Company Information

CIN
Status
Date of Incorporation
20 March 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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudip Das
Sudip Das
Director
over 5 years ago
Dharma Nath Thakur
Dharma Nath Thakur
Director
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Sankar Prasad Mitra
Sankar Prasad Mitra
Director
almost 10 years ago
Pritam Sanyashi
Pritam Sanyashi
Director
almost 10 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
over 13 years ago
Sanjay Rai
Sanjay Rai
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(3)-13092019
Declaration by first director-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-27102018
Form ADT-1-27102018_signed